Company Information

CIN
Status
Date of Incorporation
03 May 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Bala
Madhu Bala
Director/Designated Partner
almost 2 years ago
Saurav Chhabra
Saurav Chhabra
Director/Designated Partner
almost 2 years ago
Gaurav Chhabra
Gaurav Chhabra
Director/Designated Partner
almost 2 years ago

Past Directors

Gaurav Kumar
Gaurav Kumar
Director
over 12 years ago
Dev Mohan
Dev Mohan
Director
over 12 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-17122020_signed
Acknowledgement received from company-26122019
Evidence of cessation;-26122019
Form DIR-11-26122019_signed
Form DIR-12-26122019_signed
Notice of resignation filed with the company-26122019
Notice of resignation;-26122019
Optional Attachment-(1)-26122019
Proof of dispatch-26122019
Form AOC-4-14122019_signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-25122018
Secretarial Audit Report-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-23122018
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed