Company Information

CIN
Status
Date of Incorporation
26 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suken Kirit Shah
Suken Kirit Shah
Director/Designated Partner
about 1 year ago
Naveen Kumar Jain
Naveen Kumar Jain
Director/Designated Partner
over 1 year ago
Manav Bansal
Manav Bansal
Director/Designated Partner
over 1 year ago
Shikha Jain
Shikha Jain
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form MGT-7-02012020_signed
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Approval letter of extension of financial year or AGM-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form AOC-5-21092019-signed
Copy of board resolution-18092019
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Optional Attachment-(1)-03072019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form ADT-3-30032019_signed
Resignation letter-30032019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Evidence of cessation;-11072018
Form DIR-12-11072018_signed