Company Information

CIN
Status
Date of Incorporation
08 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana Sharma
Kalpana Sharma
Director/Designated Partner
over 1 year ago
Agam Bhardwaj
Agam Bhardwaj
Director/Designated Partner
almost 2 years ago
Shiv Kumar Gaud
Shiv Kumar Gaud
Director/Designated Partner
over 10 years ago

Past Directors

Kapil Verma
Kapil Verma
Director
over 10 years ago

Documents

Form MGT-7-04122019_signed
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Optional Attachment-(1)-03022020
Form DIR-12-21122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Optional Attachment-(1)-13052019
Copy of board resolution authorizing giving of notice-13052019
Optional Attachment-(4)-04052019
Optional Attachment-(5)-04052019
Optional Attachment-(3)-04052019
Optional Attachment-(2)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Evidence of cessation;-04052019
Notice of resignation;-04052019
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-05072017_signed