Company Information

CIN
Status
Date of Incorporation
07 January 2011
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

Mini Singh
Mini Singh
Director/Designated Partner
over 1 year ago
Monica Sharma
Monica Sharma
Director/Designated Partner
over 1 year ago
Amit Attri
Amit Attri
Director/Designated Partner
over 1 year ago
Anupam Attri
Anupam Attri
Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-10022021-signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-09122019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form ADT-1-26042018_signed
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Copy of resolution passed by the company-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Form DIR-12-23042018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160525
Copy of resolution-160316.PDF