Company Information

CIN
Status
Date of Incorporation
28 August 1978
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 2022
Paid Up Capital
100,300
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Sharma
Mamta Sharma
Director/Designated Partner
over 1 year ago
Anubhav Sharma
Anubhav Sharma
Director/Designated Partner
over 1 year ago
Meenakshi Verma
Meenakshi Verma
Director/Designated Partner
over 1 year ago
Aryan Singh Chandhok
Aryan Singh Chandhok
Director/Designated Partner
over 1 year ago
Gautam Verma
Gautam Verma
Director/Designated Partner
over 1 year ago
Armaan Singh Chandhok
Armaan Singh Chandhok
Director/Designated Partner
almost 2 years ago
Shipra Verma
Shipra Verma
Director/Designated Partner
almost 2 years ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
about 4 years ago
Gaurav Verma
Gaurav Verma
Director
over 4 years ago
Lakshmi Arora
Lakshmi Arora
Director
about 6 years ago

Past Directors

Santhosh Kumar Kundukattu Madathil
Santhosh Kumar Kundukattu Madathil
Director
over 4 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-29122020
Form INC-22-23092020_signed
Copies of the utility bills as mentioned above (not older than two months)-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Interest in other entities;-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DIR-12-24082020_signed
Interest in other entities;-24082020
Optional Attachment-(1)-24082020
Form AOC-4-18082020-signed
List of share holders, debenture holders;-07082020
Optional Attachment-(1)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form MGT-7-07082020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Company CSR policy as per section 135(4)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Details of other Entity(s)-23112019