Company Information

CIN
Status
Date of Incorporation
16 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pratishttha Bharadwaj
Pratishttha Bharadwaj
Director/Designated Partner
over 1 year ago
Prabhat Kumar
Prabhat Kumar
Director/Designated Partner
almost 2 years ago
Utsav Dua
Utsav Dua
Director/Designated Partner
almost 2 years ago
Ashok Krishnatry
Ashok Krishnatry
Director
almost 12 years ago

Past Directors

Shashi Sharma
Shashi Sharma
Director
over 9 years ago
Deepak Sharma
Deepak Sharma
Director
about 11 years ago
Harit Krishnatri
Harit Krishnatri
Director
almost 12 years ago

Charges

5 Lak
22 October 2018
Canara Bank
5 Lak
22 October 2018
Others
0
22 October 2018
Others
0
22 October 2018
Others
0
22 October 2018
Others
0
22 October 2018
Others
0
22 October 2018
Others
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of the intimation sent by company-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form DPT-3-28062019
Form ADT-1-10012019_signed
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Copy of written consent given by auditor-09012019
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Instrument(s) of creation or modification of charge;-05122018
Optional Attachment-(1)-05122018
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Form DIR-12-26102018_signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Optional Attachment-(1)-31082018