Company Information

CIN
Status
Date of Incorporation
01 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 799/-

Directors

Vivek Sama
Vivek Sama
Director/Designated Partner
over 1 year ago
Deepa Sama
Deepa Sama
Director/Designated Partner
about 4 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Director
over 11 years ago

Documents

Form DPT-3-11032021-signed
Notice of resignation;-22112019
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(3)-28072018
Optional Attachment-(1)-28072018
Interest in other entities;-28072018
Form DIR-12-28072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Optional Attachment-(2)-28072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018