Company Information

CIN
Status
Date of Incorporation
06 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
240,100,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Kumar
Sumit Kumar
Director/Designated Partner
almost 2 years ago
Nalinesh Kumar Paurush
Nalinesh Kumar Paurush
Director/Designated Partner
over 6 years ago

Past Directors

Ravinder Koul Jalali
Ravinder Koul Jalali
Additional Director
almost 10 years ago
Rajneesh Gupta
Rajneesh Gupta
Additional Director
over 10 years ago

Documents

Form DIR-12-10092020_signed
Evidence of cessation;-08092020
Optional Attachment-(1)-08092020
Interest in other entities;-08092020
Notice of resignation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form AOC-4(XBRL)-26082020_signed
Form DIR-11-06052020_signed
Proof of dispatch-05052020
Notice of resignation filed with the company-05052020
Copy of MGT-8-12032020
List of share holders, debenture holders;-12032020
Form MGT-7-12032020_signed
Form ADT-1-03022020_signed
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
Form ADT-1-16072019_signed
Copy of written consent given by auditor-16072019
Copy of resolution passed by the company-16072019
Form ADT-3-13062019_signed
Resignation letter-12062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Form AOC-4(XBRL)-01022019_signed
Form INC-22-23012019_signed
Copies of the utility bills as mentioned above (not older than two months)-21012019