Company Information
CIN
Status
Date of Incorporation
07 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neha Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Deepak Kumar Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] Civil Water Harvesting And Engineering Consultancy Services
Documents
Form INC-22-04062020_signed
Copies of the utility bills as mentioned above (not older than two months)-04062020
Copy of board resolution authorizing giving of notice-04062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Form ADT-1-21052020_signed
Copy of resolution passed by the company-21052020
Copy of the intimation sent by company-21052020
Copy of written consent given by auditor-21052020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-3-11102019_signed
Resignation letter-11102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-11072018_signed
Copy of resolution passed by the company-11072018
Optional Attachment-(1)-11072018