Company Information

CIN
Status
Date of Incorporation
29 November 2011
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
400,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Sharma
Mamta Sharma
Director/Designated Partner
about 12 years ago
Anu Gupta
Anu Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
about 13 years ago

Charges

98 Lak
12 May 2012
Central Bank Of India Limited
18 Lak
12 May 2012
Central Bank Of India Limited
80 Lak
12 May 2012
Central Bank Of India Limited
0
12 May 2012
Central Bank Of India Limited
0
12 May 2012
Central Bank Of India Limited
0
12 May 2012
Central Bank Of India Limited
0
12 May 2012
Central Bank Of India Limited
0
12 May 2012
Central Bank Of India Limited
0
12 May 2012
Central Bank Of India Limited
0
12 May 2012
Central Bank Of India Limited
0

Documents

Form MGT-7-23032021_signed
Form DPT-3-06012021_signed
Form MGT-7-03012021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-23082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082020
Form MGT-7-16082020_signed
List of share holders, debenture holders;-12082020
Form ADT-1-27072020_signed
Copy of resolution passed by the company-22072020
Copy of the intimation sent by company-22072020
Copy of written consent given by auditor-22072020
Form AOC-4(XBRL)-07052019_signed
Form AOC-4(XBRL)-06052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form AOC-4-11082017_signed
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form AOC-4-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form PAS-3-140216.OCT
Form MGT-14-120216.OCT