Company Information

CIN
Status
Date of Incorporation
18 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
43,454,000
Authorised Capital
47,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Arora
Ramesh Kumar Arora
Director/Designated Partner
over 1 year ago
Anuj Kumar Sharma
Anuj Kumar Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Anand Prakash Sharma
Anand Prakash Sharma
Director
about 12 years ago
Jossy Joseph
Jossy Joseph
Director
about 12 years ago
Anju Bala
Anju Bala
Director
about 12 years ago
Nitin Sharma
Nitin Sharma
Director
over 12 years ago
Charanjit Gulati
Charanjit Gulati
Director
over 12 years ago

Documents

Form DPT-3-01032021-signed
Form DPT-3-09072020-signed
Form DIR-12-16122019_signed
Acknowledgement received from company-03122019
Evidence of cessation;-03122019
Form DIR-11-03122019_signed
Form DIR-12-03122019_signed
Notice of resignation filed with the company-03122019
Notice of resignation;-03122019
Optional Attachment-(1)-03122019
Proof of dispatch-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Declaration by first director-29112019
Notice of resignation;-29112019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-09032018
Notice of resignation;-09032018
Form DIR-12-09032018_signed
Evidence of cessation;-09032018
Form DIR-12-08032018_signed