Company Information

CIN
Status
Date of Incorporation
28 November 2013
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
9,828,060
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neha Rana
Neha Rana
Director/Designated Partner
over 1 year ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Sunita Pradeep
Sunita Pradeep
Director
over 11 years ago

Documents

Form PAS-3-10032020_signed
Form PAS-3-04032020_signed
Optional Attachment-(1)-04032020
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.-04032020
Copy of Board or Shareholders? resolution-04032020
Optional Attachment-(2)-04032020
Form ADT-1-24112019_signed
Form PAS-3-21112019_signed
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.-15112019
Copy of Board or Shareholders? resolution-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Copy of written consent given by auditor-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of the intimation sent by company-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form PAS-3-29082019_signed
Copy of Board or Shareholders? resolution-29082019
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.-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019