Company Information

CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 8 years ago
Ravi Ranjan Prasad
Ravi Ranjan Prasad
Director/Designated Partner
over 8 years ago
Shalani Bhat Goswami
Shalani Bhat Goswami
Director
almost 15 years ago

Past Directors

Vaishali Bhat Vishnoi
Vaishali Bhat Vishnoi
Director
almost 15 years ago

Documents

Form DPT-3-06112020-signed
Form AOC-4-06122019_signed
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-29062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form INC-22-29122017_signed
Copies of the utility bills as mentioned above (not older than two months)-27122017
Copy of board resolution authorizing giving of notice-27122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-16012017
Form DIR-12-16012017_signed
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed