Company Information

CIN
Status
Date of Incorporation
16 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
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

Rishi Kant Sharma
Rishi Kant Sharma
Director/Designated Partner
over 1 year ago
Priyanka Jain
Priyanka Jain
Additional Director
almost 6 years ago
Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director/Designated Partner
over 12 years ago

Charges

17 Lak
30 December 2022
Hdfc Bank Limited
17 Lak
30 December 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0

Documents

Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-12102020
Copy of board resolution authorizing giving of notice-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
SHAREHOLDERS_R03533841_CAKAPISH85_20191130173313.xlsx
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Proof of dispatch-30092019
Notice of resignation;-30092019
Notice of resignation filed with the company-30092019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Form DIR-11-30092019_signed
Declaration by first director-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Proof of dispatch-01072019
Notice of resignation filed with the company-01072019
Form DIR-12-01072019_signed
Form DIR-11-01072019_signed
Evidence of cessation;-01072019
Acknowledgement received from company-01072019
Notice of resignation;-01072019
Form DIR-12-26052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Acknowledgement received from company-10042019