Company Information

CIN
Status
Date of Incorporation
31 October 2011
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Swati
. Swati
Director/Designated Partner
over 3 years ago
Dilip Sah
Dilip Sah
Director/Designated Partner
over 3 years ago

Past Directors

Anita .
Anita .
Director
over 6 years ago
Mangal .
Mangal .
Director
over 9 years ago
Ankur Mehta
Ankur Mehta
Director
over 9 years ago
Sahil Tyagi
Sahil Tyagi
Director
about 13 years ago
Rohit Agnihotri
Rohit Agnihotri
Director
about 13 years ago

Documents

Form AOC-4-14122019_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
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-01072019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(1)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(2)-14082018
Optional Attachment-(1)-14082018
Notice of resignation;-14082018
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form ADT-1-14122017_signed
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
Optional Attachment-(1)-14122017
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017