Company Information

CIN
Status
Date of Incorporation
26 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Sethi
Anju Sethi
Director/Designated Partner
almost 7 years ago
Rajesh Gautam
Rajesh Gautam
Director/Designated Partner
almost 13 years ago

Past Directors

Manisha Oberoi
Manisha Oberoi
Director
almost 13 years ago

Documents

Form INC-22-01032018_signed
Copies of the utility bills as mentioned above (not older than two months)-01032018
Copy of board resolution authorizing giving of notice-01032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018
Declaration by first director-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Evidence of cessation;-08022018
Form DIR-12-08022018_signed
Notice of resignation;-08022018
Form MGT-7-15052017_signed
List of share holders, debenture holders;-08052017
Form ADT-1-05052017_signed
Annual return as per schedule V of the Companies Act,1956-05052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Copy of resolution passed by the company-05052017
Copy of the intimation sent by company-05052017
Copy of written consent given by auditor-05052017
Directors report as per section 134(3)-05052017
Optional Attachment-(1)-05052017
List of share holders, debenture holders;-05052017
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Form 20B-05052017_signed
Form 23AC-05052017_signed
Immunity Certificate under CLSS- 2014-200315.PDF
Immunity Certificate under CLSS- 2014-200315.PDF
Application for grant of immunity certificate under CLSS 2014-200315.PDF
Immunity Certificate under CLSS- 2014-200315.PDF
Form23AC-161114 for the FY ending on-310313.OCT