Company Information

CIN
Status
Date of Incorporation
09 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manuj Bharat Khurana
Manuj Bharat Khurana
Director/Designated Partner
over 1 year ago
Sandeep Bhatia
Sandeep Bhatia
Director/Designated Partner
over 1 year ago

Past Directors

Prateek Gupta
Prateek Gupta
Director
over 13 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Details of other Entity(s)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Company CSR policy as per section 135(4)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Form ADT-3-27042019_signed
Resignation letter-27042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Form INC-22-15022019_signed
Copy of board resolution authorizing giving of notice-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
List of share holders, debenture holders;-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018