Company Information
CIN
Status
Date of Incorporation
13 March 2012
Classes
Listing Status
Unlisted
Type
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
Sanjiv Athotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayank Pratap Singh Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Munish Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sawraj Singh Thakur
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Arjun Purohit
Additional Director
about 3 years ago
about 3 years ago
Rajiv Athotra
Additional Director
about 7 years ago
about 7 years ago
Priyanka Munish Jain
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-05102020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form DIR-12-22042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018