Company Information

CIN
Status
Date of Incorporation
29 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Jakhmola
Vikas Jakhmola
Director/Designated Partner
over 1 year ago
Naveen Thakur
Naveen Thakur
Director/Designated Partner
almost 2 years ago
Vikas Shokeen
Vikas Shokeen
Director/Designated Partner
over 13 years ago

Past Directors

Nitin Jakhmola
Nitin Jakhmola
Director
over 13 years ago

Documents

Form ADT-3-24122020_signed
Resignation letter-19122020
Form AOC-4-10112019_signed
Form ADT-1-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form INC-22-28082019_signed
Copies of the utility bills as mentioned above (not older than two months)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Copy of board resolution authorizing giving of notice-28082019
Form ADT-1-24052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-08112017