Company Information

CIN
Status
Date of Incorporation
29 October 2010
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

Ajay Bikram Singh
Ajay Bikram Singh
Director/Designated Partner
over 1 year ago
Vijay Singh
Vijay Singh
Director/Designated Partner
over 1 year ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 1 year ago
Veenu Kanwar
Veenu Kanwar
Director/Designated Partner
almost 2 years ago

Past Directors

Dwarka Dass Sood
Dwarka Dass Sood
Director
about 14 years ago

Documents

Form MSME FORM I-31122020
Form DPT-3-29122020_signed
Form DPT-3-21082020-signed
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200205
Form MGT-14-31012020-signed
Optional Attachment-(1)-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered memorandum of association-27012020
Altered articles of association-27012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed