Company Information

CIN
Status
Date of Incorporation
30 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 5 years ago
Shital Prasad Srivastava
Shital Prasad Srivastava
Director/Designated Partner
over 7 years ago
Archana Prakash
Archana Prakash
Director/Designated Partner
over 12 years ago

Past Directors

Saurabh Prakash
Saurabh Prakash
Director
over 12 years ago

Charges

1 Lak
14 September 2020
Kotak Mahindra Prime Limited
1 Lak
14 September 2020
Others
0
14 September 2020
Others
0
14 September 2020
Others
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-31122020
Form DPT-3-31122020
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
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
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-05122017_signed
Form ADT-1-02122017_signed
List of share holders, debenture holders;-28112017
Copy of written consent given by auditor-22112017