Company Information

CIN
Status
Date of Incorporation
04 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Chaudhary
Harsh Chaudhary
Director/Designated Partner
over 1 year ago
Sargam Kataria
Sargam Kataria
Director/Designated Partner
almost 2 years ago
Balwan Singh Gahlawat
Balwan Singh Gahlawat
Director
over 13 years ago

Past Directors

Sunita Khera
Sunita Khera
Director
almost 10 years ago
Heena Chaudhary
Heena Chaudhary
Additional Director
almost 11 years ago

Documents

Form DPT-3-03112020-signed
Form ADT-1-22092019_signed
Copy of resolution passed by the company-22092019
Copy of written consent given by auditor-22092019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form DPT-3-09072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-04102017
Form AOC-4-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Evidence of cessation;-28072017
Form DIR-12-28072017_signed
Letter of appointment;-28072017
Optional Attachment-(2)-28072017
Optional Attachment-(3)-28072017
Interest in other entities;-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
List of share holders, debenture holders;-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed