Company Information

CIN
Status
Date of Incorporation
21 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Veena Anand
Veena Anand
Director/Designated Partner
over 6 years ago
Vikas Kumar Arya
Vikas Kumar Arya
Director/Designated Partner
almost 13 years ago

Past Directors

Mohit Kumar
Mohit Kumar
Additional Director
over 9 years ago
Deepak Kumar
Deepak Kumar
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DIR-12-05022019_signed
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Optional Attachment-(1)-02022019
Proof of dispatch-12122017
Notice of resignation;-12122017
Notice of resignation filed with the company-12122017
Form DIR-12-12122017_signed
Form DIR-11-12122017_signed
Evidence of cessation;-12122017
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-02122017
Optional Attachment-(2)-02122017
Letter of appointment;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Optional Attachment-(3)-02122017
Form DIR-12-02122017_signed