Company Information
CIN
Status
Date of Incorporation
18 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavita Datta
Director/Designated Partner
about 1 year ago
about 1 year ago
Radha Datta
Director/Designated Partner
over 9 years ago
over 9 years ago
Gauri Datta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Meenakshi Jha
Director
over 12 years ago
over 12 years ago
Charges
30 October 2023
Axis Bank Limited
0
30 October 2023
Axis Bank Limited
0
30 October 2023
Axis Bank Limited
0
Documents
Form DPT-3-12022021-signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-10102019_signed
Copies of the utility bills as mentioned above (not older than two months)-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Copy of board resolution authorizing giving of notice-10102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-05122018
Details of other Entity(s)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form MGT-14-01102018_signed
Form MGT-14-30092018_signed
Copy of written consent given by auditor-10092018