Company Information

CIN
Status
Date of Incorporation
02 June 2014
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

Shishir Mathur Kant
Shishir Mathur Kant
Director
over 1 year ago

Past Directors

Samar Kant Mathur
Samar Kant Mathur
Additional Director
about 10 years ago
Abhishek Verma
Abhishek Verma
Director
over 10 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Form ADT-1-02122017_signed
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-25112017_signed
Optional Attachment-(1)-25112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Form ADT-3-21112017-signed
Resignation letter-14112017
Evidence of cessation;-09082017
Form DIR-12-09082017_signed
Notice of resignation;-09082017
Optional Attachment-(1)-09082017
Optional Attachment-(2)-09082017