Company Information

CIN
Status
Date of Incorporation
04 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Raizada
Sangeeta Raizada
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Raizada
Ramesh Kumar Raizada
Director/Designated Partner
almost 2 years ago
Mamta Kapur
Mamta Kapur
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Sood
Vijay Sood
Director Appointed In Casual Vacancy
about 11 years ago

Documents

Form DPT-3-22122020-signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Form DPT-3-08092020-signed
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26082019_signed
Declaration under section 90-23082019
Form DPT-3-24062019
Form INC-22-02052019_signed
Optional Attachment-(1)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Form ADT-1-13102018_signed
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018