Company Information

CIN
Status
Date of Incorporation
23 July 2013
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 199/-

Directors

Rishabh Sethi
Rishabh Sethi
Director/Designated Partner
over 1 year ago
Kishore Kumar Thakur
Kishore Kumar Thakur
Director
over 9 years ago
Sunny Dilip Pandya
Sunny Dilip Pandya
Director
over 9 years ago
Manoj Gangwal
Manoj Gangwal
Director/Designated Partner
about 11 years ago

Past Directors

Sandhya Rani Sethi
Sandhya Rani Sethi
Additional Director
almost 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 11 years ago

Documents

Form DPT-3-29122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
Supplementary or Test audit report under section 143-19122020
Form AOC - 4 CFS-19122020
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Statement of Subsidiaries as per section 129 - Form AOC-1-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-28112019 marked as defective by Registrar on 16-12-2020
Form AOC-4-14122019_signed marked as defective by Registrar on 16-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 marked as defective by Registrar on 16-12-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019 marked as defective by Registrar on 16-12-2020
Form DPT-3-29102020-signed
Form ADT-3-18122019_signed
Resignation letter-14122019
Form AOC-4-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form DIR-12-10112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-24072019
Evidence of cessation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019