Company Information

CIN
Status
Date of Incorporation
08 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritcha Kalra Madan
Ritcha Kalra Madan
Director/Designated Partner
over 1 year ago
Vineet Bhardwaj
Vineet Bhardwaj
Director/Designated Partner
over 1 year ago

Past Directors

. Nighat
. Nighat
Director
over 3 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
about 6 years ago
Devender Kumar Madan
Devender Kumar Madan
Director
about 7 years ago
Poonam Goswami
Poonam Goswami
Director
over 8 years ago
Hemant Goswami
Hemant Goswami
Director
over 8 years ago

Documents

Form DPT-3-26122020-signed
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(2)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form DPT-3-05072020-signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form DPT-3-26062019
Optional Attachment-(1)-21122018
Notice of resignation;-21122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(3)-15122018
Form DIR-12-15122018_signed
Optional Attachment-(1)-15122018
Form INC-22-30102018_signed
Copy of board resolution authorizing giving of notice-30102018
Copies of the utility bills as mentioned above (not older than two months)-30102018