Company Information

CIN
Status
Date of Incorporation
07 October 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhav Kulshreshtha
Madhav Kulshreshtha
Director/Designated Partner
over 1 year ago
Meenakshi Rawat
Meenakshi Rawat
Director/Designated Partner
over 3 years ago
Nirupam Kumar Sinha
Nirupam Kumar Sinha
Director
over 12 years ago

Past Directors

Cyril George Varghese
Cyril George Varghese
Additional Director
about 5 years ago
Prema Kulshreshtha
Prema Kulshreshtha
Director
about 13 years ago
Richa Kulshreshtha
Richa Kulshreshtha
Additional Director
about 14 years ago
Hemant Kumar Das
Hemant Kumar Das
Director
over 14 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-27082020-signed
Auditor?s certificate-27072020
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-02072019
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form INC-22-01102018_signed
Form ADT-1-21092018_signed
Form ADT-3-01092018-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
Copies of the utility bills as mentioned above (not older than two months)-29082018