Company Information

CIN
Status
Date of Incorporation
31 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Bhardwaj
Anita Bhardwaj
Director/Designated Partner
over 1 year ago
Vasuki Punj
Vasuki Punj
Director/Designated Partner
almost 2 years ago
Shiv Punj
Shiv Punj
Director/Designated Partner
almost 2 years ago
Abhijit Chatterji
Abhijit Chatterji
Director/Designated Partner
about 11 years ago

Documents

Form AOC-4-07012021_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form ADT-1-14122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Evidence of cessation;-14012019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Interest in other entities;-26102018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-28102017_signed