Company Information

CIN
Status
Date of Incorporation
25 March 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 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Khushboo Mittal
Khushboo Mittal
Director/Designated Partner
over 1 year ago
Arpit Goel
Arpit Goel
Director/Designated Partner
over 1 year ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Ram Karan
Ram Karan
Director
almost 4 years ago
Sulekh Chand
Sulekh Chand
Director
almost 4 years ago
Baiju Samuel
Baiju Samuel
Director
almost 12 years ago
Shipra Bhardwaj
Shipra Bhardwaj
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(5)-28032019
Optional Attachment-(4)-28032019
Optional Attachment-(3)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Proof of dispatch-26032019
Notice of resignation filed with the company-26032019
Acknowledgement received from company-26032019
Form DIR-11-26032019_signed
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-16072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018
Optional Attachment-(1)-16072018
Copies of the utility bills as mentioned above (not older than two months)-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Optional Attachment-(5)-13072018