Company Information

CIN
Status
Date of Incorporation
04 February 2011
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

Sunita Singh
Sunita Singh
Director/Designated Partner
almost 3 years ago
Sudhir Ranjan
Sudhir Ranjan
Director/Designated Partner
almost 14 years ago

Past Directors

Sangeeta Sinha
Sangeeta Sinha
Director
over 5 years ago

Charges

10 Lak
19 February 2016
State Bank Of India
10 Lak
19 February 2016
Others
0
19 February 2016
Others
0
19 February 2016
Others
0

Documents

Form DPT-3-29092020-signed
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-23112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-30062019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed