Company Information

CIN
Status
Date of Incorporation
08 December 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 799/-

Directors

Sunita Rawat
Sunita Rawat
Director/Designated Partner
almost 3 years ago
Sumit Kumar
Sumit Kumar
Director/Designated Partner
almost 3 years ago
Reena Sharma
Reena Sharma
Director
almost 5 years ago
Puneet Kumar
Puneet Kumar
Director
over 5 years ago

Past Directors

Tarun Kaushik
Tarun Kaushik
Director
over 5 years ago
Jyoti Bhardwaj
Jyoti Bhardwaj
Director
over 8 years ago

Documents

Form DPT-3-22102020-signed
Form DIR-12-12032020_signed
Notice of resignation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Evidence of cessation;-11032020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form INC-22-30092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
Copy of board resolution authorizing giving of notice-30092019
Copies of the utility bills as mentioned above (not older than two months)-30092019
Notice of resignation;-30092019
Declaration by first director-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Declaration by first director-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Evidence of cessation;-05092019
Form DPT-3-29062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-28102018