Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinita Ranjeet
Vinita Ranjeet
Director/Designated Partner
over 1 year ago
Niraj Kumar Sharma
Niraj Kumar Sharma
Director/Designated Partner
almost 2 years ago
Ankit Kumar Jain
Ankit Kumar Jain
Director/Designated Partner
almost 2 years ago
Vinay Bansal
Vinay Bansal
Director
almost 8 years ago
Nisha Bansal
Nisha Bansal
Director
almost 8 years ago
Poonam Garg
Poonam Garg
Director
over 9 years ago

Past Directors

Bishan Lal Sharma
Bishan Lal Sharma
Director
over 9 years ago
Rajeev Kumar Jha
Rajeev Kumar Jha
Additional Director
over 12 years ago
Santosh Kumar
Santosh Kumar
Director
about 13 years ago

Documents

Form INC-22-07032020_signed
Copy of board resolution authorizing giving of notice-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Optional Attachment-(1)-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Form ADT-1-03032020_signed
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Copy of resolution passed by the company-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form ADT-1-21012020_signed
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Statement of Subsidiaries as per section 129 - Form AOC-1-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018