Company Information

CIN
Status
Date of Incorporation
14 October 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshul Bansal
Anshul Bansal
Director/Designated Partner
over 1 year ago
Pramod Hanumanta Yadav
Pramod Hanumanta Yadav
Director/Designated Partner
over 3 years ago

Past Directors

Satyaprakash Narayan
Satyaprakash Narayan
Additional Director
almost 5 years ago
Amaan Kaushal
Amaan Kaushal
Director
about 10 years ago
Anita Kaushal
Anita Kaushal
Director
about 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-05122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-22112019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Company CSR policy as per section 135(4)-25122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Company CSR policy as per section 135(4)-28112017
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
List of share holders, debenture holders;-20022017