Company Information

CIN
Status
Date of Incorporation
28 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonal Hetampuria
Sonal Hetampuria
Director/Designated Partner
over 1 year ago
Rashmi Kansal
Rashmi Kansal
Director/Designated Partner
about 4 years ago
Kavita Goel
Kavita Goel
Director
over 8 years ago

Past Directors

Rabindra Kumar Singh
Rabindra Kumar Singh
Additional Director
over 8 years ago
Anuj Arora
Anuj Arora
Director
over 12 years ago
Ajay Bansal
Ajay Bansal
Director
over 12 years ago

Documents

Form DPT-3-15012021-signed
Form INC-22-04112020_signed
Copies of the utility bills as mentioned above (not older than two months)-03112020
Copy of board resolution authorizing giving of notice-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Form DIR-12-14092020_signed
Notice of resignation;-11092020
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-14012019_signed
Optional Attachment-(1)-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Copy of board resolution authorizing giving of notice-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Optional Attachment-(2)-14012019
Form SH-7-21112018-signed
Copy of the resolution for alteration of capital;-15112018
Altered memorandum of assciation;-15112018
Optional Attachment-(1)-15112018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018