Company Information

CIN
Status
Date of Incorporation
02 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
01 August 2023
Paid Up Capital
40,103,000
Authorised Capital
42,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Moni .
Moni .
Director/Designated Partner
over 1 year ago
Dharmendra Gupta
Dharmendra Gupta
Director/Designated Partner
about 2 years ago
Mehak Arora .
Mehak Arora .
Additional Director
almost 7 years ago
Atul Mittal
Atul Mittal
Director
about 13 years ago

Past Directors

Heena Arya
Heena Arya
Additional Director
almost 6 years ago
Ajay Khanna
Ajay Khanna
Director
over 11 years ago

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-26122020
Supplementary or Test audit report under section 143-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Form AOC - 4 CFS-25122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Details of other Entity(s)-22122020
Form ADT-1-18122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form INC-22-03122020_signed
Copy of board resolution authorizing giving of notice-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(2)-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Optional Attachment-(1)-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Form MGT-14-02122020_signed
Optional Attachment-(4)-02122020
Optional Attachment-(5)-02122020
Optional Attachment-(2)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(3)-02122020