Company Information

CIN
Status
Date of Incorporation
05 August 2014
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajen Ghadiok
Rajen Ghadiok
Director/Designated Partner
over 1 year ago
Anup Kumar Sethi
Anup Kumar Sethi
Director/Designated Partner
almost 2 years ago

Past Directors

Gurdeep Singh Sethi
Gurdeep Singh Sethi
Director
over 9 years ago

Documents

Form DPT-3-27022021-signed
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form DIR-12-04102016_signed
Notice of resignation;-04102016
Evidence of cessation;-04102016