Company Information

CIN
Status
Date of Incorporation
28 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chitra Guruvayurappan
Chitra Guruvayurappan
Director/Designated Partner
about 4 years ago
Trichirapalli Javaraman Guruvayurappan
Trichirapalli Javaraman Guruvayurappan
Director/Designated Partner
about 4 years ago
Hardip Singh
Hardip Singh
Director
over 5 years ago

Past Directors

Manjit Kaur
Manjit Kaur
Director
almost 12 years ago

Documents

Form DIR-12-23122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-13072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(1)-29042019
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-25082018_signed
Notice of resignation;-24082018