Company Information

CIN
Status
Date of Incorporation
09 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pulkit Narayan
Pulkit Narayan
Director/Designated Partner
over 1 year ago
Amit Mathur
Amit Mathur
Director/Designated Partner
over 1 year ago

Past Directors

Suman Negi
Suman Negi
Director
about 7 years ago
Mamta Pant
Mamta Pant
Director
about 7 years ago
Prabha Karhana
Prabha Karhana
Director
about 11 years ago
Shrikrishan Nagar
Shrikrishan Nagar
Director
about 11 years ago

Documents

Form DPT-3-05012021_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
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
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Notice of resignation;-10072019
Optional Attachment-(1)-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DIR-12-04072019_signed
Interest in other entities;-04072019
Optional Attachment-(1)-04072019
Form DPT-3-29062019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form INC-22-03042019_signed
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019