Company Information
CIN
Status
Date of Incorporation
04 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Interior Decoration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashish Kumar Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Dileep Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nita Puri
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Rajni Das
Director
over 6 years ago
over 6 years ago
Kewal Kumar Khosla
Director
over 10 years ago
over 10 years ago
Nisha Agarwal
Director
over 11 years ago
over 11 years ago
Ritesh Kumar
Director
over 11 years ago
over 11 years ago
Manoj Kumar Gupta
Additional Director
almost 17 years ago
almost 17 years ago
Deepak Puri
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Software Development And Human Resources Consultancy
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form ADT-3-09082019_signed
Resignation letter-09082019
Form INC-22-06072019_signed
Copy of board resolution authorizing giving of notice-06072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072019
Copies of the utility bills as mentioned above (not older than two months)-06072019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Evidence of cessation;-09052019
Form MGT-14-13032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form INC-28-28022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16022019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018