Company Information

CIN
Status
Date of Incorporation
22 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Singh
Suraj Singh
Director/Designated Partner
over 10 years ago
Tina Joseph
Tina Joseph
Director/Designated Partner
over 12 years ago

Past Directors

Biswarup Bhattacharya
Biswarup Bhattacharya
Additional Director
over 10 years ago
Prem Prakash Chawla
Prem Prakash Chawla
Director
over 12 years ago
Poonam Khandelwal
Poonam Khandelwal
Director
over 12 years ago

Documents

Form STK-2-30072021-signed
Form MGT-14-14012020_signed
Optional Attachment-(1)-14012020
-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-15122019_signed
Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Notice of resignation;-27112019
Evidence of cessation;-27112019
Form AOC-4-10012019_signed
Form AOC - 4 CFS-04012019_signed
Supplementary or Test audit report under section 143-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018