Company Information

CIN
Status
Date of Incorporation
07 February 2013
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
486,120
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Deepali
. Deepali
Director/Designated Partner
over 1 year ago
Umar Kizhuvapat
Umar Kizhuvapat
Director/Designated Partner
over 1 year ago
Sahiba Singh
Sahiba Singh
Director/Designated Partner
over 1 year ago
Sunny Nandwani
Sunny Nandwani
Director/Designated Partner
almost 2 years ago
Aayushi Nandwani
Aayushi Nandwani
Director/Designated Partner
over 7 years ago
Satyajit Jena
Satyajit Jena
Director/Designated Partner
almost 12 years ago

Documents

Form INC-22-14072020_signed
Copies of the utility bills as mentioned above (not older than two months)-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Form MGT-14-22012020-signed
Form PAS-3-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Valuation Report from the valuer, if any;-13012020
Copy of Board or Shareholders? resolution-13012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-18122019_signed
Supplementary or Test audit report under section 143-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form SH-7-18112019-signed
Copy of the resolution for alteration of capital;-11112019
Altered memorandum of assciation;-11112019
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Altered memorandum of association-02112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019