Company Information

CIN
Status
Date of Incorporation
07 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitu Kumari
Nitu Kumari
Director/Designated Partner
over 7 years ago
Saurav Anand
Saurav Anand
Director
over 7 years ago
Bharat Ram Kashyap
Bharat Ram Kashyap
Director/Designated Partner
over 7 years ago

Past Directors

Tanuja Mishra
Tanuja Mishra
Additional Director
almost 8 years ago
Ravinder Kumar Verma
Ravinder Kumar Verma
Director
almost 15 years ago
Jagat Kumar
Jagat Kumar
Director
about 18 years ago

Documents

List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-19062019
Optional Attachment-(1)-19062019
Form INC-22-26032019_signed
Optional Attachment-(1)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Optional Attachment-(1)-13092018
Notice of resignation;-13092018