Company Information

CIN
Status
Date of Incorporation
14 June 2012
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 799/-

Directors

Shivali .
Shivali .
Director/Designated Partner
about 7 years ago
Anmol Girdhar
Anmol Girdhar
Additional Director
over 8 years ago
Om Kumar
Om Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Deepa .
Deepa .
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form AOC-4-19022020_signed
List of share holders, debenture holders;-12022020
Form MGT-7-12022020_signed
Form DPT-3-28062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Letter of appointment;-06122017
Notice of resignation;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Evidence of cessation;-06122017
Form DIR-12-06122017_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Shareholders-MGT_7_G20179339_JAISETHI_20161112131858.xlsm
List of share holders, debenture holders;-07112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-04112016
Optional Attachment-(3)-04112016