Company Information

CIN
Status
Date of Incorporation
09 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Priyanka
. Priyanka
Director/Designated Partner
over 1 year ago
Suneel Kumar
Suneel Kumar
Individual Promoter
over 8 years ago
Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
over 8 years ago
Chandra Mohan Arun
Chandra Mohan Arun
Director
almost 13 years ago

Past Directors

Sanjeev Mohanty
Sanjeev Mohanty
Director
about 9 years ago
Heavent Sudhir Malhotra
Heavent Sudhir Malhotra
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
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
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-30012017_signed
Optional Attachment-(1)-23012017
List of share holders, debenture holders;-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017
Form MGT-7-14012017_signed
Form AOC-4-14012017_signed
Acknowledgement received from company-07092016
Form DIR-11-07092016_signed
Proof of dispatch-07092016
Notice of resignation filed with the company-07092016