Company Information

CIN
Status
Date of Incorporation
23 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonika Newar
Sonika Newar
Director/Designated Partner
over 1 year ago
Sanjeev Newar
Sanjeev Newar
Director/Designated Partner
almost 2 years ago
Riya Catherine George
Riya Catherine George
Director/Designated Partner
over 10 years ago

Past Directors

Subramanyam Chandrasekhar
Subramanyam Chandrasekhar
Director
about 13 years ago

Documents

Form DIR-12-08072020_signed
Declaration by first director-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(4)-07072020
Optional Attachment-(5)-07072020
Form INC-22-05032020_signed
Copies of the utility bills as mentioned above (not older than two months)-05032020
Optional Attachment-(1)-05032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Optional Attachment-(2)-05032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Optional Attachment-(1)-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-03012020
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(3)-29122018