Company Information

CIN
Status
Date of Incorporation
12 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Somya Sharma
Somya Sharma
Director/Designated Partner
over 1 year ago
Manoj Pandey
Manoj Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Saros Yadav
Saros Yadav
Director
over 3 years ago
Moni Devi
Moni Devi
Director
over 3 years ago
. Pankaj
. Pankaj
Director
almost 6 years ago
Prem Lata
Prem Lata
Director
almost 6 years ago
Nisha Devi
Nisha Devi
Additional Director
over 6 years ago
Sawan Kumar
Sawan Kumar
Additional Director
over 6 years ago
Lata Goyal
Lata Goyal
Director
over 9 years ago
Beena Singh
Beena Singh
Director
about 12 years ago
Ipsita Tyagi
Ipsita Tyagi
Director
about 12 years ago
Nisha Gupta
Nisha Gupta
Managing Director
about 12 years ago
Anjana Singh
Anjana Singh
Director
about 12 years ago

Documents

Form MGT-7-24112019_signed
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of dispatch-13032019
Form DIR-11-13032019_signed
Notice of resignation;-13032019
Notice of resignation filed with the company-13032019
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Acknowledgement received from company-13032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Optional Attachment-(1)-27122018
Evidence of cessation;-27122018
Form DIR-12-27122018_signed
Optional Attachment-(2)-27122018
Optional Attachment-(4)-27122018
Optional Attachment-(3)-27122018
Notice of resignation;-27122018
Optional Attachment-(2)-18122018