Company Information

CIN
Status
Date of Incorporation
11 December 2014
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 199/-

Directors

Lalit Kumar Suhag
Lalit Kumar Suhag
Director/Designated Partner
over 1 year ago
. Bhavishya
. Bhavishya
Director/Designated Partner
over 3 years ago

Past Directors

Arvind Mahajan
Arvind Mahajan
Director
over 6 years ago

Documents

Form DIR-12-25092020
Form DPT-3-30122020-signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Auditor?s certificate-04082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-05072019-signed
Auditor?s certificate-26062019
Form DPT-3-21062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Optional Attachment-(1)-22052018
Form DIR-12-22052018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form INC-22-23092017_signed
Copies of the utility bills as mentioned above (not older than two months)-23092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed