Company Information
CIN
Status
Date of Incorporation
10 January 2014
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Rakhecha
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Goyal
Director/Designated Partner
about 4 years ago
about 4 years ago
Anshul Gupta
Director
over 8 years ago
over 8 years ago
Past Directors
Jignasha Dadia
Additional Director
about 4 years ago
about 4 years ago
Sreya Goel
Director
over 8 years ago
over 8 years ago
Jaya Rakhecha
Director
about 11 years ago
about 11 years ago
Charges
07 September 2023
Others
0
28 June 2023
Others
0
07 September 2023
Others
0
28 June 2023
Others
0
07 September 2023
Others
0
28 June 2023
Others
0
Documents
Form DPT-3-29122020_signed
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Form INC-22-01122020_signed
Copies of the utility bills as mentioned above (not older than two months)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Copy of board resolution authorizing giving of notice-01122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200902
Form MGT-14-02092020-signed
Altered memorandum of association-17082020
Altered articles of association-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-10082020
Altered memorandum of association-10082020
Altered articles of association-10082020
Form DPT-3-07072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019