Company Information

CIN
Status
Date of Incorporation
21 February 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
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Tiwari
Poonam Tiwari
Director/Designated Partner
almost 14 years ago
Sunita Pandey
Sunita Pandey
Director/Designated Partner
almost 14 years ago

Past Directors

Shikha Yadav
Shikha Yadav
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-02092017
Optional Attachment-(1)-02092017
Form MGT-7-02092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Optional Attachment-(2)-01092017
Optional Attachment-(1)-01092017
Directors report as per section 134(3)-01092017
Form AOC-4-01092017_signed
Directors report as per section 134(3)-04042017
Optional Attachment-(2)-04042017
Optional Attachment-(1)-04042017
List of share holders, debenture holders;-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
Form MGT-7-121115.OCT
Resignation Letter-121015.PDF
Form ADT-3-121015.PDF
Form ADT-1-131015.OCT