Company Information

CIN
Status
Date of Incorporation
25 November 2014
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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jogender Pal
Jogender Pal
Director/Designated Partner
over 1 year ago
Ankit Yadav
Ankit Yadav
Director/Designated Partner
over 3 years ago

Past Directors

Surinder Kumar Narula
Surinder Kumar Narula
Director
over 4 years ago
Jai Kishan Dass
Jai Kishan Dass
Director
about 7 years ago
Gautam Rampuria
Gautam Rampuria
Director
about 7 years ago
Vipin Kumar
Vipin Kumar
Director
over 7 years ago
Sameer Madan
Sameer Madan
Additional Director
over 7 years ago
Jagdish Prasad
Jagdish Prasad
Director
over 7 years ago
Vikas Haritas
Vikas Haritas
Director
about 10 years ago
Raj Kumar Anand
Raj Kumar Anand
Director
about 10 years ago

Documents

Form DPT-3-25122020
Form MSME FORM I-24122020_signed
Form DIR-12-04092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
List of share holders, debenture holders;-02072020
Copy of MGT-8-02072020
Form AOC-4(XBRL)-02072020_signed
Form MGT-7-02072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01072020
Optional Attachment-(1)-01072020
Form DIR-12-26052020_signed
Optional Attachment-(2)-26052020
Optional Attachment-(1)-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Optional Attachment-(3)-26052020
Notice of resignation;-15052020
Evidence of cessation;-15052020
Form DIR-12-15052020_signed
Declaration by first director-15052020
Form MGT-14-27042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200427
Optional Attachment-(1)-24042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Altered memorandum of association-24042020
Form DIR-12-22042020_signed
Declaration by first director-22042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020
Form DIR-12-21032020_signed
Optional Attachment-(1)-21032020