Company Information

CIN
Status
Date of Incorporation
29 May 2010
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
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruma Ghosh
Ruma Ghosh
Director/Designated Partner
about 1 year ago
Pushpa Lata
Pushpa Lata
Director/Designated Partner
about 5 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 5 years ago
Aparajit Bhattacharya
Aparajit Bhattacharya
Additional Director
over 11 years ago

Past Directors

Alpna Khera
Alpna Khera
Additional Director
over 10 years ago
Shashank Shekhar
Shashank Shekhar
Director
over 10 years ago
Shreenath Mishra
Shreenath Mishra
Additional Director
almost 14 years ago
Raj Behari Lal Gupta
Raj Behari Lal Gupta
Additional Director
over 14 years ago
Om Parkash Verma
Om Parkash Verma
Director
over 14 years ago
Harpal Singh Rana
Harpal Singh Rana
Director
over 14 years ago

Documents

Form INC-22-25082020_signed
Copies of the utility bills as mentioned above (not older than two months)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Copy of board resolution authorizing giving of notice-24082020
Form DIR-12-27122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form INC-22-24112019_signed
Optional Attachment-(1)-14112019
Copy of board resolution authorizing giving of notice-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01112018_signed
Notice of resignation;-29032018
Optional Attachment-(1)-29032018
Form DIR-12-29032018_signed