Company Information

CIN
Status
Date of Incorporation
21 June 2011
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 199/-

Directors

Shanta Misra
Shanta Misra
Director/Designated Partner
over 1 year ago
Virender Singh
Virender Singh
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-18022021-signed
Form MGT-14-15052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200515
Altered memorandum of association-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
Optional Attachment-(3)-12052020
Form INC-22-20112019_signed
Optional Attachment-(1)-19112019
Copy of board resolution authorizing giving of notice-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018