Company Information

CIN
Status
Date of Incorporation
11 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

Hemant Kumar Singh
Hemant Kumar Singh
Director/Designated Partner
over 1 year ago
Prashant Kumar Balodia
Prashant Kumar Balodia
Director/Designated Partner
about 4 years ago

Past Directors

Ram Niwas Vashistha
Ram Niwas Vashistha
Director
over 11 years ago
Chandra Pal Sharma
Chandra Pal Sharma
Director
over 11 years ago

Documents

Notice of resignation;-06082020
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Form DIR-12-19052020_signed
Interest in other entities;-19052020
Optional Attachment-(1)-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-14-03062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170603
Altered memorandum of association-31052017
Optional Attachment-(1)-31052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017