Company Information

CIN
Status
Date of Incorporation
04 August 2011
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

Harsh Chaudhary
Harsh Chaudhary
Director/Designated Partner
over 1 year ago
Sargam Kataria
Sargam Kataria
Director/Designated Partner
almost 2 years ago
Balwan Singh Gahlawat
Balwan Singh Gahlawat
Director
over 13 years ago

Past Directors

Sunita Khera
Sunita Khera
Director
almost 10 years ago
Heena Chaudhary
Heena Chaudhary
Additional Director
almost 11 years ago

Documents

Form DPT-3-27082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-27062019
Form ADT-1-07032019_signed
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-06102017_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Optional Attachment-(2)-28072017
Optional Attachment-(1)-28072017
Letter of appointment;-28072017
Interest in other entities;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Evidence of cessation;-28072017
Form DIR-12-28072017_signed
Form AOC-4-05122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016