Company Information

CIN
Status
Date of Incorporation
20 April 2010
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
4,085,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Shankar Pandey
Ravi Shankar Pandey
Director/Designated Partner
over 1 year ago
Kautuk Kalpeshkumar Shah
Kautuk Kalpeshkumar Shah
Director/Designated Partner
over 5 years ago

Past Directors

Rakshit Batra
Rakshit Batra
Director
over 9 years ago
Vishal Dhamija
Vishal Dhamija
Director
over 13 years ago
Ashish Bhagwati Prasad Chaudhary
Ashish Bhagwati Prasad Chaudhary
Director
over 14 years ago

Documents

Form DPT-3-27112020_signed
Form DPT-3-21092020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-18102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-28062019
Form INC-22-17062019_signed
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-17112018
Notice of resignation;-17112018
Form DIR-12-17112018_signed
Evidence of cessation;-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed