Company Information
CIN
Status
Date of Incorporation
13 February 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
1,522,720
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sangeeta Chaudhary
Director/Designated Partner
over 4 years ago
over 4 years ago
Anju Malik
Director/Designated Partner
over 4 years ago
over 4 years ago
Praviin Salotraa
Director
almost 13 years ago
almost 13 years ago
Past Directors
Puneet Nayyar
Additional Director
about 9 years ago
about 9 years ago
Charges
02 August 2017
Canara Bank
30 Lak
02 August 2017
Others
0
02 August 2017
Others
0
02 August 2017
Others
0
Documents
Form DIR-12-17022021_signed
Optional Attachment-(4)-05102020
Declaration by first director-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-14-22022019_signed
Form PAS-3-22022019_signed
Copy of Board or Shareholders? resolution-22022019
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.-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22022019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed