Company Information

CIN
Status
Date of Incorporation
28 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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

Neeta Chandra
Neeta Chandra
Director/Designated Partner
about 4 years ago
Rahul Chandra
Rahul Chandra
Director/Designated Partner
about 6 years ago
Sunil Chandra .
Sunil Chandra .
Director/Designated Partner
about 11 years ago

Past Directors

Ashit Kumar Srivastava
Ashit Kumar Srivastava
Director
almost 6 years ago
Manish Panwar
Manish Panwar
Director
almost 9 years ago
Maitrayee Khanna
Maitrayee Khanna
Director
almost 9 years ago

Documents

Form DPT-3-18112020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-16012019_signed
Evidence of cessation;-15012019
Notice of resignation;-15012019
Form DIR-12-08012019_signed
Optional Attachment-(3)-07012019
Declaration by first director-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(2)-19102018
Form AOC-4-19102018_signed
Copy of written consent given by auditor-03082018
Optional Attachment-(1)-03082018