Company Information

CIN
Status
Date of Incorporation
04 January 2013
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
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Dabas
Ajay Kumar Dabas
Director/Designated Partner
over 1 year ago
Ajay Rana
Ajay Rana
Director/Designated Partner
over 1 year ago

Past Directors

Mithun Kumar Bose
Mithun Kumar Bose
Director
over 11 years ago
Vikram Wahi
Vikram Wahi
Director
over 11 years ago
Aditya Wahi
Aditya Wahi
Director
over 11 years ago
Leena Singh
Leena Singh
Director
over 11 years ago
Vinod Rana
Vinod Rana
Director
almost 12 years ago

Documents

Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-29062019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form DIR-12-29012019_signed
Optional Attachment-(1)-29012019
Form ADT-1-25012019_signed
Copy of resolution passed by the company-23012019
Copy of written consent given by auditor-23012019
Form MGT-7-22012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-02012019_signed
Form ADT-3-26112018_signed
Resignation letter-26112018
Evidence of cessation;-09032018
Notice of resignation;-09032018
Form DIR-12-09032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Form DIR-12-05022018_signed
Optional Attachment-(1)-05022018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed