Company Information

CIN
Status
Date of Incorporation
28 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
4,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gagandeep Kaur
Gagandeep Kaur
Director/Designated Partner
over 1 year ago
Rahul Sharma
Rahul Sharma
Director/Designated Partner
almost 2 years ago
Neeta Dashrath Kalve
Neeta Dashrath Kalve
Director/Designated Partner
over 5 years ago

Past Directors

Gaurav Srivastava
Gaurav Srivastava
Additional Director
over 6 years ago
Ashok Sharma
Ashok Sharma
Director
over 13 years ago

Documents

Form DIR-12-14102020_signed
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(4)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Form ADT-3-24092020_signed
Resignation letter-23092020
Form MGT-7-16112019_signed
Form DIR-12-25102019_signed
Form AOC-4-25102019_signed
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form DIR-12-09012019_signed
Optional Attachment-(1)-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed