Company Information
CIN
Status
Date of Incorporation
08 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Brijender Kumar Vyas
Director/Designated Partner
about 1 year ago
about 1 year ago
Anvi Vyas
Director/Designated Partner
over 6 years ago
over 6 years ago
Saroj Vyas
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Parmeet Singh
Director
over 13 years ago
over 13 years ago
Mukesh Kumar
Director
over 13 years ago
over 13 years ago
Radhacharan Dube
Director
over 13 years ago
over 13 years ago
Chandrapreet Singh Bhusari
Director
over 13 years ago
over 13 years ago
Sadik Ali
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-01012021_signed
Form DPT-3-05082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-27062019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form DIR-12-02112018_signed
Optional Attachment-(1)-29102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form DIR-12-25092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(1)-06092018
Form AOC-4-10122017_signed
Form MGT-7-27112017_signed