Company Information

CIN
Status
Date of Incorporation
30 July 2014
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
20,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudesh Kumar
Sudesh Kumar
Director
about 1 year ago
Rishabh Kaushik
Rishabh Kaushik
Director/Designated Partner
about 1 year ago
Seema Sharma
Seema Sharma
Director/Designated Partner
over 1 year ago
Rishabh Nagpal
Rishabh Nagpal
Director/Designated Partner
almost 2 years ago
Sumit Kaushik
Sumit Kaushik
Director/Designated Partner
almost 2 years ago
Akshay Taneja
Akshay Taneja
Director
over 10 years ago
Renu Taneja
Renu Taneja
Director
over 10 years ago

Documents

Form MGT-7-31122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Form AOC-4-09032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form MGT-7-19022018_signed
List of share holders, debenture holders;-16022018
Form DIR-12-07102017_signed
Proof of dispatch-29092017
Acknowledgement received from company-29092017
Notice of resignation filed with the company-29092017
Form DIR-11-29092017_signed
Notice of resignation;-25092017
Optional Attachment-(1)-25092017
Letter of appointment;-25092017
Evidence of cessation;-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Form DIR-12-25092017_signed