Company Information

CIN
Status
Date of Incorporation
30 August 2012
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

Sanjay Rana
Sanjay Rana
Director/Designated Partner
over 1 year ago
Paras Shah
Paras Shah
Director/Designated Partner
over 1 year ago
Bal Mukund Tiwari
Bal Mukund Tiwari
Director/Designated Partner
over 1 year ago
Sulabh Dikshit
Sulabh Dikshit
Director
almost 10 years ago

Past Directors

Rajesh Arora
Rajesh Arora
Director
over 6 years ago

Documents

Form DPT-3-02112020-signed
Form DIR-12-19032020_signed
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(3)-18032020
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form DPT-3-09072019
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form DIR-12-17122018_signed
Form MGT-7-17122018_signed