Company Information

CIN
Status
Date of Incorporation
27 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 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhanshu Shekhar
Sudhanshu Shekhar
Director/Designated Partner
over 1 year ago
Erfan Khan
Erfan Khan
Director/Designated Partner
over 8 years ago
Nupur Prasad
Nupur Prasad
Director/Designated Partner
about 11 years ago

Past Directors

Rinku Puri
Rinku Puri
Director
about 11 years ago

Documents

Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Company CSR policy as per section 135(4)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form INC-22-24052019_signed
Form ADT-1-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
List of share holders, debenture holders;-18052019
Optional Attachment-(1)-18052019
Form AOC-4-18052019_signed
Form MGT-7-18052019_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Form INC-22-08092017_signed
Copies of the utility bills as mentioned above (not older than two months)-08092017
Optional Attachment-(1)-08092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Notice of resignation;-08092017
Evidence of cessation;-08092017
Form DIR-12-08092017