Company Information

CIN
Status
Date of Incorporation
05 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 2 years ago
Anamika Roy
Anamika Roy
Director/Designated Partner
almost 4 years ago

Past Directors

Noopur Jha
Noopur Jha
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_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-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Copy of board resolution authorizing giving of notice-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form INC-22-02022017_signed
Copies of the utility bills as mentioned above (not older than two months)-02022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Optional Attachment-(1)-02022017
Copy of board resolution authorizing giving of notice-02022017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed