Company Information

CIN
Status
Date of Incorporation
08 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gulshan Chadha
Gulshan Chadha
Director/Designated Partner
over 1 year ago
Manas Mukul Srivastava
Manas Mukul Srivastava
Director/Designated Partner
over 1 year ago
Sushma Chadha
Sushma Chadha
Director/Designated Partner
over 1 year ago
Girish Ram
Girish Ram
Director/Designated Partner
over 5 years ago

Past Directors

Parul Narula
Parul Narula
Director
over 7 years ago

Charges

4 Crore
17 August 2013
State Bank Of India
4 Crore
17 August 2013
State Bank Of India
0
17 August 2013
State Bank Of India
0
17 August 2013
State Bank Of India
0
17 August 2013
State Bank Of India
0

Documents

Form ADT-1-31122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Form ADT-3-21122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Resignation letter-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Evidence of cessation;-31102019
Notice of resignation;-31102019
Form DIR-12-31102019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019