Company Information
CIN
Status
Date of Incorporation
04 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Meena Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Govind Kumar Roy
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Apurva Kumar
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
[Class : 35] Business Consulting Registration & Filling Services
Documents
Form INC-22-02112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form ADT-1-27022019_signed
Copy of written consent given by auditor-27022019
Copy of the intimation sent by company-27022019
Form SH-7-13022019-signed
Form MGT-14-08022019_signed
Altered memorandum of assciation;-08022019
Altered memorandum of association-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Copy of the resolution for alteration of capital;-08022019
Form PAS-3-07022019_signed
Copy of Board or Shareholders? resolution-07022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022019
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Optional Attachment-(1)-04022019
Notice of resignation;-13112018
Evidence of cessation;-13112018
Optional Attachment-(1)-13112018
Form DIR-12-13112018_signed