Company Information

CIN
Status
Date of Incorporation
18 August 2011
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhya Mulchandani
Sandhya Mulchandani
Director/Designated Partner
over 10 years ago
Sunder Mulchandani
Sunder Mulchandani
Director/Designated Partner
over 13 years ago

Past Directors

Byron William Ko
Byron William Ko
Director
over 13 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-24052019_signed
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form MGT-7-05102018_signed
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Optional Attachment-(1)-26092018