Company Information

CIN
Status
Date of Incorporation
17 August 2011
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Binay Kumar
Binay Kumar
Director/Designated Partner
over 1 year ago
Jagdish Singh
Jagdish Singh
Director/Designated Partner
almost 2 years ago
Prashant Batra
Prashant Batra
Director/Designated Partner
about 2 years ago

Past Directors

Jagdish Chahar
Jagdish Chahar
Director
over 3 years ago
Hari Om Rathore
Hari Om Rathore
Director
over 5 years ago
Purushottam Dass Sharma
Purushottam Dass Sharma
Director
over 9 years ago
Vishal Upadhyaya
Vishal Upadhyaya
Director
over 13 years ago

Documents

Form ADT-1-13102020_signed
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-11102019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-27122018
Notice of resignation;-27122018
Form DIR-12-27122018_signed
Evidence of cessation;-27122018