Company Information

CIN
Status
Date of Incorporation
06 February 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
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Sharma
Suman Sharma
Director/Designated Partner
almost 2 years ago
Naresh Kumar Shah
Naresh Kumar Shah
Director/Designated Partner
almost 2 years ago
Rashmi Saxena
Rashmi Saxena
Additional Director
over 5 years ago
Santosh Kumar Tiwari
Santosh Kumar Tiwari
Director
almost 6 years ago

Past Directors

Sheela Saxena
Sheela Saxena
Director
almost 9 years ago
Ashmita Saxena
Ashmita Saxena
Director
almost 10 years ago
Narendra Kishore Pradeep
Narendra Kishore Pradeep
Director
almost 10 years ago
Nandita Dasgupta
Nandita Dasgupta
Director
almost 12 years ago
Chandra Shekhar Saxena
Chandra Shekhar Saxena
Director
almost 12 years ago
Anant Saxena
Anant Saxena
Director
almost 12 years ago

Documents

Form DIR-12-01102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
List of share holders, debenture holders;-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
Optional Attachment-(1)-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Form DIR-12-12032020_signed
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Notice of resignation;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(3)-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Interest in other entities;-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-05122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Form DIR-12-24112019_signed