Company Information

CIN
Status
Date of Incorporation
27 November 2012
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 799/-

Directors

Rajiv Ranjan
Rajiv Ranjan
Director/Designated Partner
over 2 years ago
Susheelkumar Sharma .
Susheelkumar Sharma .
Director/Designated Partner
over 6 years ago
Deepak Gupta .
Deepak Gupta .
Director
about 12 years ago

Past Directors

Virender Kumar Jetley
Virender Kumar Jetley
Director
about 12 years ago

Documents

Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Form ADT-1-30072020_signed
Optional Attachment-(1)-30072020
List of share holders, debenture holders;-30072020
Copy of written consent given by auditor-30072020
Copy of the intimation sent by company-30072020
Copy of resolution passed by the company-30072020
Form MGT-7-30072020_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DIR-12-29042019_signed
Form ADT-1-23042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(2)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form DIR-12-24112018_signed
Form DIR-12-21092018_signed
Optional Attachment-(3)-14092018