Company Information

CIN
Status
Date of Incorporation
28 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Bothra
Sunita Bothra
Director/Designated Partner
about 1 year ago
Shubham Somani
Shubham Somani
Director/Designated Partner
almost 7 years ago
Anju Gangwani
Anju Gangwani
Director
over 11 years ago
Kawal Kumar
Kawal Kumar
Director
over 11 years ago

Past Directors

Shankar Somani
Shankar Somani
Director
about 8 years ago
Anita Gupta
Anita Gupta
Director
almost 12 years ago
Man Mohan Garg
Man Mohan Garg
Director
almost 12 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-12102019_signed
Form DPT-3-07062019
Form MGT-14-02102018_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form PAS-3-11092018_signed
Copy of Board or Shareholders? resolution-11092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092018
Optional Attachment-(1)-11092018
Valuation Report from the valuer, if any;-11092018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018