Company Information

CIN
Status
Date of Incorporation
16 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Mathur
Rajesh Mathur
Director/Designated Partner
over 6 years ago
Ravi Shankar Pathak
Ravi Shankar Pathak
Director/Designated Partner
almost 7 years ago
Sunil Kumar Choudhary
Sunil Kumar Choudhary
Additional Director
almost 9 years ago

Past Directors

Rishab .
Rishab .
Additional Director
over 6 years ago
Sumit Mathur
Sumit Mathur
Additional Director
almost 8 years ago
Sudhir Aggarwal
Sudhir Aggarwal
Director
over 9 years ago
Lalbahadur .
Lalbahadur .
Director
over 9 years ago
Ranjit Singh
Ranjit Singh
Director
almost 12 years ago
Vinay Kumar Gupta
Vinay Kumar Gupta
Director
almost 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(2)-05122019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-14022019_signed
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-21092018_signed
Form DIR-11-17092018_signed
Proof of dispatch-11092018
Notice of resignation filed with the company-11092018
Acknowledgement received from company-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Evidence of cessation;-28082018
Form DIR-11-19072018_signed
Notice of resignation filed with the company-19072018