Company Information

CIN
Status
Date of Incorporation
09 April 2007
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
150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shruti Chopra Bains
Shruti Chopra Bains
Director/Designated Partner
about 1 year ago
Sathiasiven Dorasamy .
Sathiasiven Dorasamy .
Director/Designated Partner
about 4 years ago
Asha Kumari Pal
Asha Kumari Pal
Individual Promoter
about 4 years ago
Akshat Jain
Akshat Jain
Director
over 10 years ago

Past Directors

Shruti Lahoti
Shruti Lahoti
Director
over 5 years ago
Naveen Kumar Vashisht
Naveen Kumar Vashisht
Additional Director
almost 6 years ago
Shristi Roy
Shristi Roy
Additional Director
over 7 years ago
Udit Chauhan
Udit Chauhan
Director
almost 17 years ago
Wolaganathan Govender
Wolaganathan Govender
Director
over 17 years ago

Charges

0
29 May 2018
Rbl Bank Limited
55 Lak
29 May 2018
Others
0
29 May 2018
Others
0
29 May 2018
Others
0

Documents

Form DPT-3-08022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Form MGT-6-07102020_signed
-06102020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form DPT-3-25062019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019