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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Kumar Ahuja
Girish Kumar Ahuja
Director/Designated Partner
about 1 year ago
Sarita Chaudhry
Sarita Chaudhry
Director/Designated Partner
over 6 years ago
Rani Kumari
Rani Kumari
Director
almost 13 years ago

Past Directors

Asha Devi
Asha Devi
Director
almost 13 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
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 DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form DIR-12-15012019_signed
Optional Attachment-(1)-15012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form INC-22-02102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Copy of board resolution authorizing giving of notice-28082018
Optional Attachment-(1)-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
List of share holders, debenture holders;-30072018
Form DIR-12-09052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018