Company Information

CIN
Status
Date of Incorporation
30 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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

Ashish Shukla
Ashish Shukla
Director/Designated Partner
over 7 years ago
Bindu Tandon
Bindu Tandon
Director/Designated Partner
almost 13 years ago

Past Directors

Amit Tandon
Amit Tandon
Director
over 10 years ago

Documents

Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form DIR-11-06072017_signed
Proof of dispatch-01072017
Notice of resignation filed with the company-01072017
Acknowledgement received from company-01072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Form DIR-12-05062017_signed
Letter of appointment;-05062017
Notice of resignation;-05062017
Evidence of cessation;-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form ADT-1-181015.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form DIR-12-280914.OCT