Company Information

CIN
Status
Date of Incorporation
27 May 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Gupta
Poonam Gupta
Director/Designated Partner
over 1 year ago
Swati Nagpal
Swati Nagpal
Director/Designated Partner
over 1 year ago

Past Directors

Sanjeev Chaudhary
Sanjeev Chaudhary
Additional Director
over 6 years ago
Manish Nagpal
Manish Nagpal
Director
over 11 years ago
Ashish Gupta
Ashish Gupta
Director
over 11 years ago

Charges

50 Lak
29 September 2015
Oriental Bank Of Commerce
50 Lak
29 September 2015
Oriental Bank Of Commerce
0
29 September 2015
Oriental Bank Of Commerce
0
29 September 2015
Oriental Bank Of Commerce
0
29 September 2015
Oriental Bank Of Commerce
0
29 September 2015
Oriental Bank Of Commerce
0
29 September 2015
Oriental Bank Of Commerce
0

Documents

Form AOC-4-30102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
Form ADT-1-27052020_signed
Copy of resolution passed by the company-26052020
Copy of the intimation sent by company-26052020
Copy of written consent given by auditor-26052020
Form ADT-3-06032020_signed
Resignation letter-06032020
Form ADT-1-18092019_signed
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form DPT-3-21062019
Form DPT-3-17062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Form MGT-7-15102018_signed