Company Information

CIN
Status
Date of Incorporation
21 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shruti Raj
Shruti Raj
Director/Designated Partner
over 2 years ago
Prashant Datta
Prashant Datta
Director/Designated Partner
over 9 years ago
Vikas Raj
Vikas Raj
Director
over 9 years ago

Past Directors

Pankaj Mehta
Pankaj Mehta
Additional Director
almost 8 years ago
Pooja Sharma
Pooja Sharma
Director
over 9 years ago
Sarika Datta
Sarika Datta
Director
almost 11 years ago
Suman Sharma
Suman Sharma
Director
almost 11 years ago

Charges

10 Lak
29 September 2016
Punjab National Bank
10 Lak
29 September 2016
Others
0
29 September 2016
Others
0
29 September 2016
Others
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-04072019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Optional Attachment-(1)-24062019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-11-21122017_signed
Acknowledgement received from company-20122017
Proof of dispatch-20122017
Notice of resignation filed with the company-20122017
Optional Attachment-(1)-16122017
Form DIR-12-16122017_signed
Evidence of cessation;-16122017
Notice of resignation;-16122017
Form MGT-7-02122017_signed