Company Information

CIN
Status
Date of Incorporation
07 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Nath
Nikhil Nath
Director/Designated Partner
over 1 year ago
Sachin Moudgil
Sachin Moudgil
Director/Designated Partner
over 4 years ago
Ravinder Nath
Ravinder Nath
Director
over 14 years ago

Charges

16 August 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0

Documents

Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(3)-15092020
Notice of resignation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Evidence of cessation;-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form INC-22-17092018_signed
Optional Attachment-(1)-17092018
Copies of the utility bills as mentioned above (not older than two months)-17092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Copy of board resolution authorizing giving of notice-17092018
Form AOC-4-01062018_signed