Company Information

CIN
Status
Date of Incorporation
07 March 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gourab Kumar Saha
Gourab Kumar Saha
Director/Designated Partner
over 1 year ago
Nidhi Bhandari
Nidhi Bhandari
Director/Designated Partner
over 1 year ago

Past Directors

Rajiv Kumar Sharma
Rajiv Kumar Sharma
Director
over 9 years ago
Dinesh Kumar Suri
Dinesh Kumar Suri
Director
almost 10 years ago

Documents

Optional Attachment-(1)-12112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12112020
Optional Attachment-(2)-12112020
Annual return as per schedule V of the Companies Act,1956-12112020
Form 23AC-12112020_signed
Form 20B-12112020_signed
Form INC-22-14102020_signed
Copies of the utility bills as mentioned above (not older than two months)-14102020
Copy of board resolution authorizing giving of notice-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form SH-7-28082019-signed
Optional Attachment-(1)-26082019
Copy of the resolution for alteration of capital;-26082019
Altered memorandum of assciation;-26082019
Form DPT-3-25062019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed