Company Information

CIN
Status
Date of Incorporation
03 April 2014
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

Sujata Kumari
Sujata Kumari
Director/Designated Partner
almost 7 years ago
Ranjeet Kumar
Ranjeet Kumar
Director/Designated Partner
almost 11 years ago

Past Directors

Prem Prakash Sharma
Prem Prakash Sharma
Director
almost 11 years ago

Documents

Company CSR policy as per section 135(4)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Secretarial Audit Report-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form MGT-7-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
List of share holders, debenture holders;-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Directors report as per section 134(3)-14092019
Form AOC-4-14092019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-13042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042018
Copy of board resolution authorizing giving of notice-13042018
Copies of the utility bills as mentioned above (not older than two months)-13042018
Evidence of cessation;-25032018
Form DIR-12-25032018_signed
Notice of resignation;-25032018
Form DIR-12-20032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Optional Attachment-(1)-20032018
Form ADT-1-23052017_signed
Form MGT-7-23052017_signed