Company Information

CIN
Status
Date of Incorporation
22 May 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sanju
. Sanju
Director/Designated Partner
over 1 year ago
Priyanka Jain
Priyanka Jain
Director/Designated Partner
over 1 year ago

Past Directors

. Mamta
. Mamta
Additional Director
over 5 years ago
Deepak Kumar Sasmal
Deepak Kumar Sasmal
Additional Director
over 6 years ago
Mon Mohan Singh
Mon Mohan Singh
Additional Director
over 7 years ago
Prakash Kaur
Prakash Kaur
Additional Director
over 7 years ago
Dillip Sasmal
Dillip Sasmal
Additional Director
about 8 years ago
Vikas Chandra
Vikas Chandra
Director
over 10 years ago
Amritanshu Singh
Amritanshu Singh
Director
over 11 years ago
Amar Shrivastava
Amar Shrivastava
Director
over 11 years ago

Documents

SHAREHOLDERS_R05657523_CAKAPISH85_20191130174254.xlsx
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Evidence of cessation;-17072019
Notice of resignation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Declaration by first director-17072019
Form DIR-12-17072019_signed
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form DIR-11-29092018_signed
Form DIR-12-28092018_signed
Proof of dispatch-04092018
Notice of resignation;-04092018
Notice of resignation filed with the company-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Declaration by first director-04092018
Form INC-22-20072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018
Copies of the utility bills as mentioned above (not older than two months)-20072018
Copy of board resolution authorizing giving of notice-20072018
Form SH-7-16112017-signed
Altered memorandum of assciation;-10112017