Company Information

CIN
Status
Date of Incorporation
09 October 2014
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

Sandeep Shriram Theng
Sandeep Shriram Theng
Director/Designated Partner
over 1 year ago
Sanjay Ganjoo
Sanjay Ganjoo
Director/Designated Partner
over 1 year ago

Past Directors

Motiram Kisanrao Patil
Motiram Kisanrao Patil
Director
over 10 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form INC-22-23052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Optional Attachment-(1)-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Copy of board resolution authorizing giving of notice-23052018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form DIR-12-09122017_signed
Optional Attachment-(1)-09122017
Form AOC-4-09122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Evidence of cessation;-08122017
Optional Attachment-(1)-08122017
Notice of resignation;-08122017
Letter of appointment;-08122017
Acknowledgement received from company-16112017