Company Information
CIN
Status
Date of Incorporation
13 May 1991
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
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reva Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Baiju Kokkattuveedu Sukumaran
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gitanjali Mehta
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sarika Mehta
Director
over 13 years ago
over 13 years ago
Anuj Mehta
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-29022020_signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form DIR-12-20052019_signed
Form DIR-11-20052019_signed
Form INC-22-29042019_signed
Acknowledgement received from company-24042019
Proof of dispatch-24042019
Notice of resignation filed with the company-24042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed