Company Information

CIN
Status
Date of Incorporation
22 June 2011
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Prakash Sharma
Varun Prakash Sharma
Director/Designated Partner
over 1 year ago
Rakesh Negi
Rakesh Negi
Director/Designated Partner
over 2 years ago

Past Directors

Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
over 8 years ago
Tajinder Pal Singh
Tajinder Pal Singh
Director
almost 12 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 13 years ago
Soma Gupta
Soma Gupta
Director
over 13 years ago

Documents

List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form INC-22-25092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092017
Copies of the utility bills as mentioned above (not older than two months)-25092017
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form DIR-12-24082016_signed
Letter of appointment;-24082016
Evidence of cessation;-24082016