Company Information

CIN
Status
Date of Incorporation
17 February 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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Sarin
Ashish Sarin
Director/Designated Partner
over 1 year ago
Monika Sarin
Monika Sarin
Director/Designated Partner
almost 2 years ago

Past Directors

Anjana Bhatnagar
Anjana Bhatnagar
Director
over 5 years ago

Documents

Form ADT-1-25032020_signed
Copy of written consent given by auditor-20032020
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Form ADT-3-19032020_signed
Resignation letter-19032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-10102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-3-07062019_signed
Form ADT-1-07062019_signed
Resignation letter-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form INC-22-05022019_signed
Copy of board resolution authorizing giving of notice-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019