Company Information

CIN
Status
Date of Incorporation
24 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Singh Pathania
Ajay Singh Pathania
Director/Designated Partner
over 1 year ago
Vikas Sharma
Vikas Sharma
Director/Designated Partner
almost 2 years ago
Tarun Mohan
Tarun Mohan
Director/Designated Partner
almost 2 years ago
Sharda Sarin
Sharda Sarin
Director
over 16 years ago
Ashim Sarin
Ashim Sarin
Director
over 17 years ago

Past Directors

Sunaini Gupta
Sunaini Gupta
Director
over 15 years ago

Documents

Form AOC-4(XBRL)-12062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062020
List of share holders, debenture holders;-02062020
Form MGT-7-02062020_signed
Form INC-22-27052020_signed
Copies of the utility bills as mentioned above (not older than two months)-26052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Copy of board resolution authorizing giving of notice-26052020
Form ADT-1-11052020_signed
Copy of the intimation sent by company-09052020
Copy of resolution passed by the company-09052020
Copy of written consent given by auditor-09052020
Interest in other entities;-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-20032020
Form DIR-12-17112019_signed
Optional Attachment-(1)-21102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Interest in other entities;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form AOC-4(XBRL)-14032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032019
Form MGT-7-19012019_signed