Company Information

CIN
Status
Date of Incorporation
27 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Riya Daga
Riya Daga
Director/Designated Partner
over 1 year ago
Adesh Mohan Daga
Adesh Mohan Daga
Director/Designated Partner
over 1 year ago
Ambar Mittal
Ambar Mittal
Director/Designated Partner
almost 2 years ago
Pradeep Tyagi
Pradeep Tyagi
Director/Designated Partner
almost 2 years ago

Past Directors

Manju Agarwal
Manju Agarwal
Additional Director
almost 10 years ago
Arun Agarwal
Arun Agarwal
Director
about 11 years ago
Sudha Verma .
Sudha Verma .
Director
about 11 years ago

Documents

Form DPT-3-26022021-signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-28062019_signed
Form DPT-3-26062019
Copy of board resolution authorizing giving of notice-29052019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-14102018_signed
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-25082018