Company Information

CIN
Status
Date of Incorporation
10 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivani Sabharwal
Shivani Sabharwal
Director/Designated Partner
about 3 years ago
Vandana Verma
Vandana Verma
Director/Designated Partner
about 3 years ago

Past Directors

Saurabh .
Saurabh .
Additional Director
almost 6 years ago
Sumit Batra
Sumit Batra
Director
over 12 years ago
Ankur Malhotra
Ankur Malhotra
Director
almost 14 years ago
Anita Pal
Anita Pal
Director
almost 14 years ago

Documents

Form DIR-12-30092020_signed
Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Optional Attachment-(2)-24092020
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form DIR-12-02052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(2)-22032019
Evidence of cessation;-22032019
Optional Attachment-(1)-22032019
Form AOC-4-22112018_signed