Company Information

CIN
Status
Date of Incorporation
27 July 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeet Singh
Jeet Singh
Director/Designated Partner
over 1 year ago
Akshay .
Akshay .
Director/Designated Partner
over 1 year ago
Vikram Bhambhu
Vikram Bhambhu
Director/Designated Partner
almost 4 years ago
Deepak Rawat
Deepak Rawat
Director
over 8 years ago
Vaibhav Poonia
Vaibhav Poonia
Director
over 9 years ago
Hitnder Kumar
Hitnder Kumar
Director
over 9 years ago
Ram Kumar
Ram Kumar
Director
over 10 years ago
Prasant Kumar Dey
Prasant Kumar Dey
Director
over 12 years ago

Past Directors

Santosh .
Santosh .
Additional Director
about 11 years ago
Somesh Singh
Somesh Singh
Director
over 12 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
Form AOC-4-29112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Directors report as per section 134(3)-27112020
Form MGT-14-17042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form DIR-12-24102018_signed
Form INC-22-18102018_signed
Copies of the utility bills as mentioned above (not older than two months)-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Copy of board resolution authorizing giving of notice-17102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-09082018