Company Information

CIN
Status
Date of Incorporation
06 September 2012
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 199/-

Directors

Pranati Panda
Pranati Panda
Director/Designated Partner
about 8 years ago
Madhavi Priyadarshini Panda
Madhavi Priyadarshini Panda
Director/Designated Partner
over 12 years ago

Past Directors

Sandeep Mathur
Sandeep Mathur
Director
over 12 years ago

Documents

List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Details of other Entity(s)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Company CSR policy as per section 135(4)-27032018
Form ADT-1-23032018_signed
Copy of resolution passed by the company-22032018
Copy of the intimation sent by company-22032018
Copy of written consent given by auditor-22032018
Form MGT-7-09012017_signed
List of share holders, debenture holders;-07012017
Form ADT-1-31122016_signed
Copy of the intimation sent by company-26122016
Copy of written consent given by auditor-26122016
Copy of resolution passed by the company-26122016
Form DIR-12-01122016-signed
Evidence of cessation;-30112016
Letter of appointment;-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
Optional Attachment-(3)-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Evidence of cessation;-20112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112016
Letter of appointment;-20112016