Company Information

CIN
Status
Date of Incorporation
01 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jay Vardhan Thakur
Jay Vardhan Thakur
Director/Designated Partner
about 1 year ago
Reema Kumari
Reema Kumari
Director/Designated Partner
about 1 year ago
Shailesh Kumar Suman
Shailesh Kumar Suman
Additional Director
over 6 years ago

Past Directors

Guddu .
Guddu .
Additional Director
over 6 years ago
Varinder Singh
Varinder Singh
Additional Director
over 9 years ago
Sunil Kapoor
Sunil Kapoor
Director
almost 10 years ago
Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director
about 10 years ago
Sachin .
Sachin .
Director
about 10 years ago
Virinder Kumar Gupta
Virinder Kumar Gupta
Director
about 10 years ago
Rajalaxmi Chakra
Rajalaxmi Chakra
Director
over 11 years ago
Pratap Chandra Chakra
Pratap Chandra Chakra
Director
over 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 11 years ago

Documents

Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(2)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
Notice of resignation;-31102019
Optional Attachment-(1)-31102019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form MGT-14-24092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
Form DIR-12-21092018_signed
Evidence of cessation;-20092018
Notice of resignation;-20092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Declaration by first director-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-12-18092018_signed
Optional Attachment-(1)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed