Company Information

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

Directors

Shobha Baliyan
Shobha Baliyan
Director/Designated Partner
over 6 years ago
Prakash C Pandey
Prakash C Pandey
Director/Designated Partner
over 8 years ago

Past Directors

Gitika Sahana
Gitika Sahana
Director
over 11 years ago
Jaya Pandey
Jaya Pandey
Director
over 11 years ago

Documents

Form DPT-3-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-24082020-signed
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form DPT-3-25062019
Form ADT-1-13102018_signed
Form DIR-12-13102018_signed
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-14082018_signed
Copy of resolution passed by the company-13082018
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Form ADT-3-11082018-signed
Resignation letter-01082018