Company Information

CIN
Status
Date of Incorporation
17 December 2014
Classes
Listing Status
Unlisted
Type
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 499/-

Directors

Neeta Pradeep .
Neeta Pradeep .
Director/Designated Partner
over 5 years ago
Pradeep Prabhakaran Eledath
Pradeep Prabhakaran Eledath
Director/Designated Partner
about 10 years ago

Past Directors

Manoj Tayal
Manoj Tayal
Director
about 10 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form DIR-12-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form AOC-5-30072019-signed
Copy of board resolution-26072019
Form INC-22-15072019_signed
Copies of the utility bills as mentioned above (not older than two months)-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Copy of board resolution authorizing giving of notice-15072019
Optional Attachment-(1)-15072019
Form DPT-3-27062019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Evidence of cessation;-22012019
Notice of resignation;-22012019
Declaration by first director-22012019
Optional Attachment-(1)-22012019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018