Company Information

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

Directors

Babita Rani
Babita Rani
Director/Designated Partner
about 1 year ago
Jag Mohan
Jag Mohan
Director/Designated Partner
over 1 year ago
Jiya Kathuria
Jiya Kathuria
Director/Designated Partner
over 1 year ago
Saurabh Kathuria
Saurabh Kathuria
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Kathuria
Rajesh Kathuria
Director
about 12 years ago

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form ADT-1-15122020_signed
Form ADT-3-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Resignation letter-13122020
List of share holders, debenture holders;-13122020
Form AOC-4-04112020_signed
Form ADT-1-03112020_signed
Optional Attachment-(1)-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form ADT-3-19102020_signed
Resignation letter-17102020
Form 23AC-30032018_signed
Directors report as per section 134(3)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018