Company Information

CIN
Status
Date of Incorporation
24 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Seth
Rajat Seth
Director/Designated Partner
over 1 year ago
Rupesh Kumar Chauhan
Rupesh Kumar Chauhan
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Form AOC-4-17092020_signed
Form ADT-1-09072020_signed
Copy of resolution passed by the company-09072020
Copy of written consent given by auditor-09072020
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Optional Attachment-(1)-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of board resolution authorizing giving of notice-31052019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed
Directors report as per section 134(3)-16032017