Company Information

CIN
Status
Date of Incorporation
22 July 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 199/-

Directors

Saurabh Dahiya
Saurabh Dahiya
Director/Designated Partner
over 1 year ago
Ratan Debnath
Ratan Debnath
Director/Designated Partner
over 1 year ago
Rakesh Kumar Kataria
Rakesh Kumar Kataria
Director
almost 6 years ago

Past Directors

Himanshu Laul
Himanshu Laul
Director
over 11 years ago
Nikhil Jain
Nikhil Jain
Director
over 11 years ago
Abhishek Bahl
Abhishek Bahl
Director
over 11 years ago

Documents

List of share holders, debenture holders;-06062020
Optional Attachment-(1)-06062020
Optional Attachment-(2)-06062020
Optional Attachment-(3)-06062020
Form MGT-7-06062020_signed
Form ADT-1-27052020_signed
Copy of resolution passed by the company-27052020
Copy of the intimation sent by company-27052020
Copy of written consent given by auditor-27052020
Form ADT-3-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Directors report as per section 134(3)-26052020
Form AOC-4-26052020_signed
Resignation letter-21052020
Form DIR-12-13092019_signed
Notice of resignation;-12092019
Optional Attachment-(1)-12092019
Evidence of cessation;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form ADT-1-10092019_signed
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Notice of resignation;-28022019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019