Company Information

CIN
Status
Date of Incorporation
18 July 2012
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
22,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manan Datta
Manan Datta
Director/Designated Partner
about 1 year ago
Shivani Sharma
Shivani Sharma
Director/Designated Partner
over 1 year ago
Charu Makin
Charu Makin
Director/Designated Partner
over 10 years ago

Past Directors

Sumit Goel
Sumit Goel
Director
almost 8 years ago
Harish Kumar Bhojwani
Harish Kumar Bhojwani
Director
over 12 years ago
Ezjay Rao
Ezjay Rao
Director
over 12 years ago

Documents

Form DIR-12-18062019_signed
Optional Attachment-(1)-17062019
Notice of resignation;-17062019
Notice of resignation filed with the company-17062019
Form DIR-11-17062019_signed
Evidence of cessation;-17062019
Acknowledgement received from company-17062019
Proof of dispatch-17062019
Form MSC-3-18052019-signed
Duly audited statement of financial position-08052019
Copy of Board resolution showing authorization given for  filing this declaration     -08052019
Form MSC-3-15062018-signed
Duly audited statement of financial position-03052018
Copy of Board resolution showing authorization given for  filing this declaration     -03052018
Form MSC-3-18052017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -17052017
Duly audited statement of financial position-17052017
Optional Attachment-(1)-17052017
Duly audited statement of financial position-29042017
Copy of Board resolution showing authorization given for  filing this declaration     -29042017
Acknowledgement received from company-28012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Evidence of cessation;-28012017
Form DIR-11-28012017_signed
Form DIR-12-28012017_signed
Interest in other entities;-28012017
Proof of dispatch-28012017
Notice of resignation;-28012017
Notice of resignation filed with the company-28012017
Letter of appointment;-28012017