Company Information

CIN
Status
Date of Incorporation
24 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anamika Gautam
Anamika Gautam
Director/Designated Partner
over 1 year ago
Harvinder Singh Sikka
Harvinder Singh Sikka
Director/Designated Partner
almost 2 years ago
Jasvinder Kaur
Jasvinder Kaur
Individual Promoter
almost 4 years ago
Gurneet Singh Sikka
Gurneet Singh Sikka
Director
over 8 years ago
Anil Kumar Mehra
Anil Kumar Mehra
Additional Director
almost 9 years ago
Kusham Kaur
Kusham Kaur
Director
over 10 years ago

Past Directors

Akhil Gupta
Akhil Gupta
Additional Director
over 8 years ago

Documents

Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Form AOC-4-30052018_signed
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
List of share holders, debenture holders;-10042017
Form DIR-12-26112016_signed
Optional Attachment-(1)-26112016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-22092016_signed