Company Information

CIN
Status
Date of Incorporation
03 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Prerna Kishore
Prerna Kishore
Additional Director
about 6 years ago
Amit Ranjan
Amit Ranjan
Additional Director
about 6 years ago
Lalit Kishore
Lalit Kishore
Director
over 9 years ago
Manish Kishore
Manish Kishore
Director
over 10 years ago

Documents

Form INC-22-30112020_signed
Copy of board resolution authorizing giving of notice-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Evidence of cessation;-24112018
Form DIR-12-24112018_signed
Notice of resignation;-24112018
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Optional Attachment-(4)-17102018