Company Information

CIN
Status
Date of Incorporation
14 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suveen Kumar Choudhary
Suveen Kumar Choudhary
Director/Designated Partner
almost 2 years ago
Kailash Jai Aeren
Kailash Jai Aeren
Director/Designated Partner
almost 2 years ago
Love Kumar Chaudhary
Love Kumar Chaudhary
Director
over 4 years ago
Devendra Mishra
Devendra Mishra
Director
almost 10 years ago

Past Directors

Kamal Singh Negi
Kamal Singh Negi
Director
over 6 years ago
Ananda Kumar Mathan
Ananda Kumar Mathan
Director
over 7 years ago
Lal Babu Singh
Lal Babu Singh
Director
over 11 years ago
Ved Parkash Verma
Ved Parkash Verma
Director
over 14 years ago
Krishan Kumar Agrawal
Krishan Kumar Agrawal
Director
over 14 years ago

Documents

Form DPT-3-11122020-signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form DIR-12-19112020_signed
Form DIR-12-04112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Approval letter of extension of financial year or AGM-30102020
Directors report as per section 134(3)-30102020
Form DPT-3-15092020-signed
Form DIR-11-11082020_signed
Notice of resignation filed with the company-11082020
Acknowledgement received from company-11082020
Proof of dispatch-11082020
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(1)-05082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-14122018