Company Information

CIN
Status
Date of Incorporation
27 January 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Rupani
Harsh Rupani
Director/Designated Partner
over 6 years ago
Poornima Joshi
Poornima Joshi
Director/Designated Partner
almost 14 years ago

Past Directors

Anil Tripathi
Anil Tripathi
Director
almost 14 years ago

Documents

Form MGT-7-18122019_signed
Form ADT-1-17122019_signed
List of share holders, debenture holders;-16122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form DIR-12-07032019_signed
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-06072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form DIR-12-01092017_signed
Declaration by first director-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Evidence of cessation;-31082017
Notice of resignation;-31082017
Letter of appointment;-31082017
Notice of resignation filed with the company-13122016
Proof of dispatch-13122016