Company Information

CIN
Status
Date of Incorporation
22 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Kalra
Harish Kalra
Director/Designated Partner
over 1 year ago
Sanjay Sindwani
Sanjay Sindwani
Director/Designated Partner
over 6 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
over 9 years ago
Viney Kakkar
Viney Kakkar
Director
over 11 years ago

Documents

Form MSME FORM I-19112020_signed
Form MSME FORM I-10092020_signed
Form INC-22-10082020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Optional Attachment-(1)-10082020
Copy of board resolution authorizing giving of notice-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-08062019_signed
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed