Company Information

CIN
Status
Date of Incorporation
05 September 2013
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

Aarti Sood
Aarti Sood
Director/Designated Partner
almost 2 years ago
Amit Jitendra Patadia
Amit Jitendra Patadia
Director
over 11 years ago
Manjul Sood
Manjul Sood
Director/Designated Partner
over 11 years ago

Past Directors

Gaurav Bajaj
Gaurav Bajaj
Director
over 9 years ago
Akhil Balwant Min
Akhil Balwant Min
Director
over 11 years ago

Documents

Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-12-29102017_signed
Optional Attachment-(1)-28102017
Evidence of cessation;-24032017
Form DIR-12-24032017_signed
Notice of resignation;-24032017
Optional Attachment-(1)-24032017
Form DIR-12-20032017_signed
Optional Attachment-(1)-18032017
Optional Attachment-(2)-18032017
Letter of appointment;-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Optional Attachment-(1)-27112016