Company Information

CIN
Status
Date of Incorporation
15 September 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
1,966,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srimathi Bhaskar
Srimathi Bhaskar
Director/Designated Partner
over 1 year ago
Meghali Vijay Khairnar
Meghali Vijay Khairnar
Director/Designated Partner
almost 2 years ago
Anuradha Sunil
Anuradha Sunil
Director/Designated Partner
about 2 years ago
Kapil Nagpal
Kapil Nagpal
Director/Designated Partner
over 6 years ago
Sunil Daga Khairnar
Sunil Daga Khairnar
Director
over 6 years ago

Past Directors

Pankaj Agarwal
Pankaj Agarwal
Director
over 10 years ago

Documents

Form INC-22-13112020_signed
Optional Attachment-(1)-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copy of board resolution authorizing giving of notice-05112020
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-13112019 marked as defective by Registrar on 27-11-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019 marked as defective by Registrar on 27-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019 marked as defective by Registrar on 27-11-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019 marked as defective by Registrar on 27-11-2019
Form AOC-4-24112019_signed marked as defective by Registrar on 27-11-2019
Form AOC-4-24112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-11-15012019_signed
Form DIR-12-15012019_signed