Company Information

CIN
Status
Date of Incorporation
26 August 2013
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

Neha Singh
Neha Singh
Director/Designated Partner
about 3 years ago
Abhishek Kumar Shukla
Abhishek Kumar Shukla
Director/Designated Partner
about 3 years ago
Chandra Shanker Shukla
Chandra Shanker Shukla
Director
over 7 years ago

Past Directors

Anshuman Deo Dwivedi
Anshuman Deo Dwivedi
Director
about 7 years ago
Sumit Kumar Yadav
Sumit Kumar Yadav
Director
over 7 years ago
Anu John Alex
Anu John Alex
Director
over 11 years ago

Documents

Form ADT-1-19082020_signed
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
List of share holders, debenture holders;-22072020
Optional Attachment-(1)-22072020
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Notice of resignation;-11012018
Form DIR-12-11012018_signed
Evidence of cessation;-11012018
Letter of appointment;-07122017
Form DIR-12-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form INC-22-14072017_signed
Copies of the utility bills as mentioned above (not older than two months)-12072017
Copy of board resolution authorizing giving of notice-12072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Evidence of cessation;-29062017
Form DIR-12-29062017_signed
Notice of resignation;-29062017
Letter of appointment;-29062017
Optional Attachment-(3)-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
List of share holders, debenture holders;-23062017
Optional Attachment-(1)-23062017
Optional Attachment-(2)-23062017
Form MGT-7-23062017_signed