Company Information

CIN
Status
Date of Incorporation
30 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 1 year ago
Shaurya Rastogi
Shaurya Rastogi
Director/Designated Partner
almost 2 years ago
Ashok Anand
Ashok Anand
Managing Director
over 13 years ago

Documents

Form ADT-1-08102020_signed
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Form ADT-3-04102020_signed
Resignation letter-02102020
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DIR-12-28102019_signed
Form INC-22-21042019_signed
Form ADT-1-21042019_signed
List of share holders, debenture holders;-21042019
Directors report as per section 134(3)-21042019
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(1)-21042019
Optional Attachment-(2)-21042019
Optional Attachment-(1)-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Form AOC-4-21042019_signed
Form MGT-7-21042019_signed