Company Information
CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Tiwari
Director/Designated Partner
over 7 years ago
over 7 years ago
Sangeeta Saxena
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Vinay Verma
Director
over 9 years ago
over 9 years ago
Uma Kapoor
Director
over 11 years ago
over 11 years ago
Sanjivv Shiv Kapoor
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Approval letter for extension of AGM;-20112020
Approval letter of extension of financial year or AGM-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form DPT-3-27062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form ADT-1-13122017_signed
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed