Company Information

CIN
Status
Date of Incorporation
12 June 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 799/-

Directors

Poonam Singh
Poonam Singh
Director/Designated Partner
over 1 year ago
Ajatshatru .
Ajatshatru .
Director/Designated Partner
over 12 years ago
Ekta Tomar
Ekta Tomar
Director
over 12 years ago

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
over 9 years ago
Ganesh Prasad Singh
Ganesh Prasad Singh
Director
over 9 years ago

Documents

Form DPT-3-04022021-signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DPT-3-04082020-signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-05122018_signed
Optional Attachment-(1)-05122018
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Optional Attachment-(3)-03122018
Optional Attachment-(2)-03122018
Copy of resolution passed by the company-03122018
Optional Attachment-(1)-03122018
Copy of written consent given by auditor-03122018
Form ADT-3-21112018-signed
Resignation letter-16112018
Form DIR-12-02102018_signed