Company Information

CIN
Status
Date of Incorporation
28 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhuvnesh Suri
Bhuvnesh Suri
Director/Designated Partner
over 1 year ago
Varun Suri
Varun Suri
Director/Designated Partner
about 3 years ago
Ravina Sachdeva
Ravina Sachdeva
Director/Designated Partner
about 6 years ago

Past Directors

Amardeep Singh
Amardeep Singh
Director
over 6 years ago
Ajay Mathur
Ajay Mathur
Additional Director
about 11 years ago

Documents

Form DPT-3-18062020-signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-13062019
Form MSME FORM I-08062019_signed
Form DIR-12-12032019_signed
Notice of resignation;-09032019
Evidence of cessation;-09032019
Optional Attachment-(1)-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form DIR-12-19022019_signed
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(3)-19022019
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019
Notice of resignation;-15022019
Evidence of cessation;-15022019
Form DIR-12-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018