Company Information

CIN
Status
Date of Incorporation
04 April 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Kumari
Sunita Kumari
Director/Designated Partner
over 1 year ago
Naveen Kumar
Naveen Kumar
Individual Promoter
over 5 years ago
Rani Kumari
Rani Kumari
Director
almost 13 years ago

Past Directors

Ritu Tiwari
Ritu Tiwari
Additional Director
about 4 years ago
Arvind Kumar
Arvind Kumar
Additional Director
about 6 years ago
Puspanjali Byahut
Puspanjali Byahut
Additional Director
about 6 years ago
Asha Devi
Asha Devi
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-3-16092019_signed
Resignation letter-16092019
Form DPT-3-28062019
Form DIR-12-11012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Notice of resignation;-28122018
Evidence of cessation;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form INC-22-05122018_signed
Optional Attachment-(1)-05122018
Copies of the utility bills as mentioned above (not older than two months)-05122018
Copy of board resolution authorizing giving of notice-05122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Form DIR-12-04122018_signed