Company Information

CIN
Status
Date of Incorporation
09 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shradha Gupta
Shradha Gupta
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Hemant Monty Warrik
Hemant Monty Warrik
Director/Designated Partner
over 1 year ago
Chetan Nanda
Chetan Nanda
Director
over 10 years ago
Bhawna Saini
Bhawna Saini
Director
about 11 years ago

Past Directors

Akhilesh Kumar
Akhilesh Kumar
Director
over 8 years ago
Deepak Singh Negi
Deepak Singh Negi
Director
about 11 years ago

Documents

Form DPT-3-28102020-signed
Form ADT-1-02102020_signed
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Form ADT-3-19092020
Resignation letter-19092020
Form INC-22-14032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020
Copy of board resolution authorizing giving of notice-14032020
Optional Attachment-(1)-14032020
Copies of the utility bills as mentioned above (not older than two months)-14032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200307
Form MGT-14-29022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200229
Altered memorandum of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Altered articles of association-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019