Company Information

CIN
Status
Date of Incorporation
19 March 2014
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 499/-

Directors

Usha Nirala
Usha Nirala
Additional Director
over 4 years ago
Ankur Sharma
Ankur Sharma
Director
almost 11 years ago
Jasbir Saini
Jasbir Saini
Director
almost 11 years ago

Past Directors

Ram Kumar Verma
Ram Kumar Verma
Additional Director
almost 11 years ago

Documents

Form DIR-12-20092020_signed
Form DIR-11-19092020_signed
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Acknowledgement received from company-16092020
Notice of resignation filed with the company-16092020
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Proof of dispatch-16092020
Form DPT-3-24082020-signed
Form DPT-3-29062019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Form ADT-1-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Copy of resolution passed by the company-23122018
Copy of the intimation sent by company-23122018
Copy of written consent given by auditor-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(3)-23122018
Optional Attachment-(2)-23122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-23032018