Company Information

CIN
Status
Date of Incorporation
02 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,444,450
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Verma
Akash Verma
Director/Designated Partner
over 5 years ago
Ghanshyam Sharma
Ghanshyam Sharma
Director/Designated Partner
over 5 years ago
Poonam Mittal
Poonam Mittal
Director
over 10 years ago
Ashok Mehta
Ashok Mehta
Director
over 10 years ago

Past Directors

Ekta Gupta
Ekta Gupta
Director
over 10 years ago
Mahesh Bathla
Mahesh Bathla
Director
over 10 years ago

Documents

Form DPT-3-18112020-signed
Form DIR-12-20012020_signed
Form DIR-12-13012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(4)-20082019
Optional Attachment-(3)-20082019
Optional Attachment-(2)-20082019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Optional Attachment-(1)-20082019
Form DPT-3-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Form INC-22-27042019_signed
Optional Attachment-(1)-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form DIR-12-15032019_signed
Evidence of cessation;-14032019
Notice of resignation;-14032019
Form DIR-12-13012019_signed
Form MGT-7-02012019_signed
Form AOC-4-30122018_signed