Company Information

CIN
Status
Date of Incorporation
10 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Svetlana Sekhravat
Svetlana Sekhravat
Director/Designated Partner
over 1 year ago
Sanjay Sehrawat
Sanjay Sehrawat
Director/Designated Partner
almost 2 years ago

Past Directors

Anoop Handa
Anoop Handa
Director
over 11 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-15122020_signed
Form DPT-3-12062020-signed
Form DPT-3-09032020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-24062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form DIR-12-30102017_signed
Optional Attachment-(1)-28102017
Acknowledgement received from company-18072017
Form DIR-12-18072017_signed
Letter of appointment;-18072017
Notice of resignation filed with the company-18072017