Company Information

CIN
Status
Date of Incorporation
25 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
464,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Angoori Devi
Angoori Devi
Director/Designated Partner
about 5 years ago
Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Sushma Garg
Sushma Garg
Director
almost 20 years ago
Prerna Garg
Prerna Garg
Director
almost 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Form DIR-11-07122019_signed
Form DIR-12-07122019_signed
Notice of resignation filed with the company-07122019
Notice of resignation;-07122019
Optional Attachment-(1)-07122019
Proof of dispatch-07122019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Proof of dispatch-10092018
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Acknowledgement received from company-10092018
Form DIR-12-10092018_signed
Notice of resignation filed with the company-10092018
Notice of resignation;-10092018
Form DIR-11-10092018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed