Company Information

CIN
Status
Date of Incorporation
18 April 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashima Taneja
Ashima Taneja
Director/Designated Partner
about 1 year ago
Narendra Kumar Sharma
Narendra Kumar Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Rajender Taneja
Rajender Taneja
Director
over 8 years ago
Shammi Prabhakar
Shammi Prabhakar
Director
over 11 years ago

Documents

Form DIR-12-16122020_signed
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Notice of resignation;-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Interest in other entities;-14122020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-04022018_signed
Form AOC-4-04022018_signed
Optional Attachment-(2)-28012018
Optional Attachment-(1)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
List of share holders, debenture holders;-28012018
Form AOC-4-05052017_signed