Company Information

CIN
Status
Date of Incorporation
22 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sheetala Prasad Mishra
Sheetala Prasad Mishra
Director/Designated Partner
about 8 years ago
Awaneesh Kumar Pandeya
Awaneesh Kumar Pandeya
Director/Designated Partner
about 8 years ago

Past Directors

Mahesh Rammurat Verma
Mahesh Rammurat Verma
Director
about 8 years ago
Gaurav Kumar
Gaurav Kumar
Director
about 8 years ago
Ashutosh Chouksey
Ashutosh Chouksey
Director
almost 12 years ago
Shashank Jain
Shashank Jain
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-25082020
Optional Attachment-(1)-25082020
Directors report as per section 134(3)-25082020
Optional Attachment-(2)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017
Form INC-22-06062017_signed
Copies of the utility bills as mentioned above (not older than two months)-05062017
Copy of board resolution authorizing giving of notice-05062017
Form DIR-12-09032017_signed
Evidence of cessation;-09032017
Notice of resignation;-09032017
Optional Attachment-(1)-09032017
Evidence of cessation;-28122016
Optional Attachment-(2)-28122016
Optional Attachment-(3)-28122016