Company Information
CIN
Status
Date of Incorporation
20 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Priti Payal
Director/Designated Partner
over 6 years ago
over 6 years ago
Ajoy Kumar Misra
Director/Designated Partner
over 10 years ago
over 10 years ago
Sonu Kumar Keshav
Director
about 12 years ago
about 12 years ago
Kishore Kumar Praharaj
Director
over 18 years ago
over 18 years ago
Past Directors
Neha Ghosh
Director
over 10 years ago
over 10 years ago
Sharmistha Praharaj
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
List of share holders, debenture holders;-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-30092018_signed
Declaration by first director-18082018
Notice of resignation;-18082018
Evidence of cessation;-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Optional Attachment-(1)-18082018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-03102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Copies of the utility bills as mentioned above (not older than two months)-03102017
Copy of board resolution authorizing giving of notice-03102017
Form MGT-7-03012017_signed
List of share holders, debenture holders;-31122016
Optional Attachment-(1)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed