Company Information

CIN
Status
Date of Incorporation
11 October 2011
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

Parbhu Dayal Yadav
Parbhu Dayal Yadav
Director/Designated Partner
over 6 years ago
Arun Kapur
Arun Kapur
Director/Designated Partner
about 13 years ago

Past Directors

Nisha Kapur
Nisha Kapur
Director
about 13 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-3-04112019_signed
Resignation letter-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Form AOC-4-14062019_signed
Optional Attachment-(1)-17102018
Notice of resignation;-17102018
Form DIR-12-17102018_signed
Evidence of cessation;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Form INC-22-28022018_signed
Copy of board resolution authorizing giving of notice-24022018
Copies of the utility bills as mentioned above (not older than two months)-24022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
Form MGT-14-12092017_signed
Form ADT-1-12092017_signed
Copy of the intimation sent by company-11092017
Copy of written consent given by auditor-11092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
Optional Attachment-(1)-11092017