Company Information

CIN
Status
Date of Incorporation
03 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
100,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Menda
Kiran Menda
Director/Designated Partner
over 1 year ago
Siva Kumar Perabethina
Siva Kumar Perabethina
Director/Designated Partner
over 3 years ago

Past Directors

Urmila Jain
Urmila Jain
Additional Director
over 15 years ago
Mohit Gupta
Mohit Gupta
Director
over 17 years ago
Vishal Jain
Vishal Jain
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-30092019_signed
List of share holders, debenture holders;-28092019
Notice of resignation;-18022019
Evidence of cessation;-18022019
Form DIR-12-18022019_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-3-13102018-signed
Form ADT-3-12102018-signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-05102018
Resignation letter-05102018
Form ADT-1-29092018_signed
Copy of the intimation sent by company-29092018
Optional Attachment-(1)-29092018
Copy of written consent given by auditor-29092018