Company Information

CIN
Status
Date of Incorporation
17 January 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 1 year ago
Sugandha Kumari
Sugandha Kumari
Director/Designated Partner
over 4 years ago
Urmila Singh
Urmila Singh
Director/Designated Partner
almost 13 years ago

Documents

Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102020
Optional Attachment-(1)-11102020
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form ADT-1-24122018_signed
Directors report as per section 134(3)-24122018
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
List of share holders, debenture holders;-31012017
Optional Attachment-(1)-31012017