Company Information

CIN
Status
Date of Incorporation
30 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Garg
Rakesh Garg
Director/Designated Partner
over 2 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
about 3 years ago
Neha Jain
Neha Jain
Director
over 12 years ago

Past Directors

Shaista .
Shaista .
Additional Director
almost 7 years ago
Mohit Gupta
Mohit Gupta
Director
over 7 years ago
Meenu Aggarwal
Meenu Aggarwal
Director
about 11 years ago

Documents

Form DPT-3-01012021-signed
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-17112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Form MGT-14-10122019_signed
Form ADT-1-07122019_signed
Form MGT-7-04122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-27072019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form MGT-7-22112018_signed