Company Information

CIN
Status
Date of Incorporation
14 July 2014
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
1,231,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Kumar Sharma
Sanjiv Kumar Sharma
Director/Designated Partner
over 1 year ago
Namita Mendiratta
Namita Mendiratta
Director/Designated Partner
over 9 years ago

Past Directors

Rajat Sikri
Rajat Sikri
Director
over 10 years ago

Documents

Form DPT-3-10122020-signed
Auditor?s certificate-22052020
Form DPT-3-31032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Auditor?s certificate-25062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Evidence of cessation;-30052018
Form DIR-12-30052018_signed
Notice of resignation;-30052018
Optional Attachment-(1)-30052018
Form GNL-2-11042018-signed
Form PAS-3-23032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Copy of Board or Shareholders? resolution-23032018
Form MGT-14-21032018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15032018
Optional Attachment-(3)-14032018