Company Information

CIN
Status
Date of Incorporation
05 May 2011
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
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sulekha Halder
Sulekha Halder
Director/Designated Partner
over 1 year ago
Bala Dhanuka Prasad
Bala Dhanuka Prasad
Director/Designated Partner
almost 2 years ago
Rosan .
Rosan .
Director
over 6 years ago

Past Directors

Abhishek Bhiwaniwala
Abhishek Bhiwaniwala
Director
over 5 years ago
Lakshmikanta Das
Lakshmikanta Das
Director
over 8 years ago
Rahul Sharma
Rahul Sharma
Director
about 10 years ago
Deepak .
Deepak .
Director
about 10 years ago
Ajay Kahar
Ajay Kahar
Director
almost 11 years ago
Sulekha Singh
Sulekha Singh
Director
almost 11 years ago
Sushil Karwa
Sushil Karwa
Director
over 12 years ago

Documents

Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Evidence of cessation;-18112019
Form DIR-12-18112019_signed
Notice of resignation;-18112019
Form INC-22-08112019_signed
Copy of board resolution authorizing giving of notice-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Declaration by first director-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-30102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Form AOC-5-11052019-signed
Copy of board resolution-07052019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019