Company Information

CIN
Status
Date of Incorporation
02 September 2014
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

Aarti Chaudhary
Aarti Chaudhary
Additional Director
over 7 years ago
Ravi Kumar Choudhary
Ravi Kumar Choudhary
Director
over 10 years ago

Past Directors

Pushpa Devi
Pushpa Devi
Director
over 10 years ago

Documents

Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-08012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
Form AOC-4-07012019_signed
Letter of appointment;-29052017
Notice of resignation;-29052017
Form DIR-12-29052017_signed
Evidence of cessation;-29052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Form MGT-14-160915.OCT
Copy of resolution-150915.PDF
Acknowledgement of Stamp Duty AoA payment-020914.PDF
Acknowledgement of Stamp Duty MoA payment-020914.PDF
Certificate of Incorporation-020914.PDF
Certificate of Incorporation-020914.PDF
Optional Attachment 1-280814.PDF
MoA - Memorandum of Association-280814.PDF
AoA - Articles of Association-280814.PDF
Annexure of subscribers-280814.PDF
Form INC-7-280814.PDF