Company Information

CIN
Status
Date of Incorporation
10 January 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

Dillip Mandal
Dillip Mandal
Director/Designated Partner
over 5 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 9 years ago
Krupasindhu Mandal
Krupasindhu Mandal
Director/Designated Partner
about 11 years ago
Anu Rag Sharma
Anu Rag Sharma
Director
about 11 years ago

Documents

Form DIR-12-11122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-12102020_signed
List of share holders, debenture holders;-07102020
Form MGT-7-16092020_signed
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-04032019_signed
Form DIR-12-27022019_signed
List of share holders, debenture holders;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Optional Attachment-(1)-25022019
Form MGT-14-01112018_signed
Form INC-22-01112018_signed
Copies of the utility bills as mentioned above (not older than two months)-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Copy of board resolution authorizing giving of notice-01112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181010