Company Information
CIN
Status
Date of Incorporation
19 November 2014
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Dinesh Kumar
Director
about 6 years ago
about 6 years ago
Shashi Bala
Director
over 7 years ago
over 7 years ago
Anu .
Additional Director
about 9 years ago
about 9 years ago
Anjana .
Director
about 10 years ago
about 10 years ago
Gajender Singh
Director
about 10 years ago
about 10 years ago
Documents
Form INC-22-25012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Copy of board resolution authorizing giving of notice-25012020
Copies of the utility bills as mentioned above (not older than two months)-25012020
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Optional Attachment-(2)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Notice of resignation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form DIR-12-04012019_signed
Optional Attachment-(1)-04012019
Optional Attachment-(3)-04012019
Optional Attachment-(4)-04012019
Optional Attachment-(2)-04012019
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Optional Attachment-(2)-06112018
Optional Attachment-(3)-06112018
Optional Attachment-(1)-06112018
Copy of board resolution authorizing giving of notice-05062017
Copies of the utility bills as mentioned above (not older than two months)-05062017