Company Information

CIN
Status
Date of Incorporation
01 April 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelu Bansal
Neelu Bansal
Director/Designated Partner
over 1 year ago
Harsh Kumar Khanna
Harsh Kumar Khanna
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Malik
Vijay Malik
Additional Director
over 6 years ago
Asha Rani Gaind
Asha Rani Gaind
Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Form DIR-12-23102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Optional Attachment-(1)-19072018
Declaration by first director-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Notice of resignation;-19072018
Optional Attachment-(2)-19072018
Form INC-22-12072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Copy of board resolution authorizing giving of notice-12072018
Copies of the utility bills as mentioned above (not older than two months)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Form AOC-4-22052017_signed