Company Information

CIN
Status
Date of Incorporation
31 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupali Saxena
Rupali Saxena
Director/Designated Partner
over 1 year ago
Amit Kumar Khajuria
Amit Kumar Khajuria
Director/Designated Partner
about 3 years ago
Neha Jetley
Neha Jetley
Director/Designated Partner
over 5 years ago
Rahul Jetley
Rahul Jetley
Director/Designated Partner
over 11 years ago

Past Directors

Ramandeep Singh Chaggar
Ramandeep Singh Chaggar
Director
over 11 years ago

Documents

Form DPT-3-24122020
Form DPT-3-18092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DIR-12-12092019_signed
Interest in other entities;-12092019
Form DPT-3-10072019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form INC-22-21062018_signed
Copies of the utility bills as mentioned above (not older than two months)-20062018
Optional Attachment-(2)-20062018
Optional Attachment-(1)-20062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017