Company Information

CIN
Status
Date of Incorporation
15 September 2006
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 799/-

Directors

Ritu Varshney
Ritu Varshney
Director/Designated Partner
about 4 years ago
Muninder Kumar Jain
Muninder Kumar Jain
Director/Designated Partner
over 8 years ago
Navneet Anand
Navneet Anand
Director
over 17 years ago

Past Directors

Sajal Gupta
Sajal Gupta
Director
over 18 years ago
Vinesh Kumar Varshney
Vinesh Kumar Varshney
Director
over 18 years ago

Documents

Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(4)-07082020
Optional Attachment-(3)-07082020
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Evidence of cessation;-22112017
Form DIR-12-22112017_signed
Optional Attachment-(1)-22112017
Notice of resignation;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed