Company Information

CIN
Status
Date of Incorporation
11 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Raizada
Vikas Raizada
Director/Designated Partner
over 1 year ago
Abhishek Verma
Abhishek Verma
Director/Designated Partner
over 1 year ago

Past Directors

Anita Sidhu
Anita Sidhu
Additional Director
almost 7 years ago
Sumit Chatterjee
Sumit Chatterjee
Additional Director
over 7 years ago
Sandeep Singh Puri
Sandeep Singh Puri
Director
over 12 years ago
Anca Maria Neacsu
Anca Maria Neacsu
Director
about 13 years ago

Documents

Form ADT-1-14102020_signed
Form INC-22-14102020_signed
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Optional Attachment-(1)-14102020
Copy of board resolution authorizing giving of notice-14102020
Copy of written consent given by auditor-14102020
Form AOC-4-14102020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Acknowledgement received from company-14032019
Form DIR-11-14032019_signed
Evidence of cessation;-14032019
Notice of resignation;-14032019
Notice of resignation filed with the company-14032019
Form DIR-12-14032019_signed
Proof of dispatch-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Copy of resolution passed by the company-08072018
Copy of written consent given by auditor-08072018