Company Information

CIN
Status
Date of Incorporation
08 October 2012
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

Anupama Haribansh Choudhary
Anupama Haribansh Choudhary
Director/Designated Partner
over 1 year ago
Birju Subhashchandra Shah
Birju Subhashchandra Shah
Director/Designated Partner
over 7 years ago
Bhupendra Chhabildas Bakaswala
Bhupendra Chhabildas Bakaswala
Director/Designated Partner
over 7 years ago

Past Directors

Bhoga Mahendra Choudhary
Bhoga Mahendra Choudhary
Director
over 7 years ago
Abhishek Chaudhery
Abhishek Chaudhery
Director
almost 11 years ago
Daulat Ram Gupta
Daulat Ram Gupta
Director
over 12 years ago

Documents

Form DPT-3-30122020
Form DPT-3-05112020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13072019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Optional Attachment-(1)-12042019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-20082018
Evidence of cessation;-20082018
List of share holders, debenture holders;-30072018
Form MGT-7-30072018
List of share holders, debenture holders;-16072018
Form DIR-12-28062018_signed