Company Information

CIN
Status
Date of Incorporation
01 June 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shilpa Jindal
Shilpa Jindal
Director/Designated Partner
over 5 years ago
Vimlamdevi .
Vimlamdevi .
Director/Designated Partner
over 8 years ago

Past Directors

Hardik Gupta
Hardik Gupta
Director
over 5 years ago
Kirshan Kumar
Kirshan Kumar
Director
over 13 years ago

Documents

Form DPT-3-22092020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DIR-12-02072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Evidence of cessation;-01072019
Notice of resignation;-01072019
Optional Attachment-(1)-01072019
Form DPT-3-29062019
Form INC-22-22052019_signed
Form DIR-12-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form ADT-3-05112018-signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
List of share holders, debenture holders;-27102018
Form ADT-1-26102018_signed
Resignation letter-25102018