Company Information

CIN
Status
Date of Incorporation
18 July 2011
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
1,689,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Veena Samvedi
Veena Samvedi
Director/Designated Partner
over 6 years ago
Pradeep Samvedi
Pradeep Samvedi
Director/Designated Partner
over 13 years ago

Past Directors

Suresh Varma
Suresh Varma
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-21102019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-15102017_signed
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Copy of resolution passed by the company-15102017
Form ADT-1-02092017_signed
Copy of the intimation sent by company-02092017
Optional Attachment-(1)-02092017
Copy of written consent given by auditor-02092017