Company Information

CIN
Status
Date of Incorporation
21 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivani Ghorawat
Shivani Ghorawat
Director/Designated Partner
over 3 years ago
Sandip Kumar Ghosh
Sandip Kumar Ghosh
Director/Designated Partner
about 5 years ago
Sunil Ghorawat
Sunil Ghorawat
Director/Designated Partner
over 5 years ago
Kamal Tiwari
Kamal Tiwari
Director
about 6 years ago
Priyanka Kumar
Priyanka Kumar
Additional Director
almost 7 years ago

Past Directors

Hariharan Subramaniam
Hariharan Subramaniam
Director
about 6 years ago
Gopal Aggarwal
Gopal Aggarwal
Additional Director
almost 7 years ago

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Notice of resignation;-17012020
Evidence of cessation;-17012020
Form DPT-3-21112019-signed
Form DIR-12-11112019_signed
Notice of resignation;-08112019
Interest in other entities;-08112019
Evidence of cessation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Form DIR-12-28112018_signed
Interest in other entities;-22112018
Optional Attachment-(3)-22112018
Notice of resignation;-22112018