Company Information

CIN
Status
Date of Incorporation
15 April 2013
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

Sumit Bhagwani
Sumit Bhagwani
Director/Designated Partner
about 1 year ago
Kanhaya Lal
Kanhaya Lal
Director/Designated Partner
over 11 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form MGT-14-04042019_signed
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-29112016