Company Information

CIN
Status
Date of Incorporation
01 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anirudh Sarup
Anirudh Sarup
Director/Designated Partner
over 1 year ago
Shweta Singh
Shweta Singh
Director/Designated Partner
over 7 years ago

Past Directors

Devi Dutt Masiwal
Devi Dutt Masiwal
Additional Director
over 6 years ago
Poojita Singh
Poojita Singh
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
List of share holders, debenture holders;-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-23052019_signed
Evidence of cessation;-22052019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-28092018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(2)-28092018
Form DIR-12-13032018_signed
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-06032018
Optional Attachment-(1)-06032018
Form DIR-11-31012017_signed
Proof of dispatch-31012017
Notice of resignation filed with the company-31012017