Company Information

CIN
Status
Date of Incorporation
26 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Huria
Yogesh Huria
Director/Designated Partner
over 1 year ago
Navin M Raheja
Navin M Raheja
Director/Designated Partner
over 1 year ago
Puja Huria
Puja Huria
Director/Designated Partner
over 1 year ago

Past Directors

Vimal Narain Mehra
Vimal Narain Mehra
Director
almost 12 years ago
Deepa Tekchandani
Deepa Tekchandani
Director
almost 12 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-7-06022020_signed
List of share holders, debenture holders;-30012020
Form AOC-4(XBRL)-30012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form INC-22-23082019_signed
Optional Attachment-(1)-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019
Copy of board resolution authorizing giving of notice-21082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Form DPT-3-25072019
Form AOC-4(XBRL)-07012019_signed
Form MGT-7-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-30102018_signed
Form ADT-1-26102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(2)-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-15102018
Form DIR-12-27092018_signed
Notice of resignation;-26092018
Interest in other entities;-26092018
Evidence of cessation;-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018