Company Information
CIN
Status
Date of Incorporation
13 July 2012
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
46,050,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanya Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwajit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritu Mahajan
Director
over 11 years ago
over 11 years ago
Ashok Kumar Vaid
Director
over 12 years ago
over 12 years ago
Harsh Mahajan
Director
over 12 years ago
over 12 years ago
Past Directors
Vishal Kirti Keshav Marwaha
Director
over 11 years ago
over 11 years ago
Rajiv Parakh
Director
over 12 years ago
over 12 years ago
Randhir Sud
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-03122020_signed
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(2)-30112020
Form DIR-12-13102020_signed
Optional Attachment-(1)-08102020
Notice of resignation;-08102020
Evidence of cessation;-08102020
Form DIR-12-29012020_signed
Evidence of cessation;-28012020
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-26122018_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018