Company Information

CIN
Status
Date of Incorporation
11 July 2014
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

Manju Johri
Manju Johri
Director/Designated Partner
about 4 years ago
Arti Gupta
Arti Gupta
Director/Designated Partner
over 5 years ago
Rajeev Kumar Varshney
Rajeev Kumar Varshney
Director
over 10 years ago

Past Directors

Madhu Sudan Darjee
Madhu Sudan Darjee
Director
over 9 years ago
Naresh Chand Gupta
Naresh Chand Gupta
Director
over 10 years ago
Rajeev Kumar Malhotra
Rajeev Kumar Malhotra
Director
over 10 years ago

Documents

Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form DIR-12-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Proof of dispatch-27012018
Optional Attachment-(1)-27012018
Notice of resignation;-27012018
Acknowledgement received from company-27012018
Evidence of cessation;-27012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Notice of resignation filed with the company-27012018
Form AOC-4-27012018_signed