Company Information

CIN
Status
Date of Incorporation
18 October 2013
Classes
Listing Status
Unlisted
Type
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 499/-

Directors

Sudha Rani
Sudha Rani
Director/Designated Partner
almost 2 years ago
. Asha
. Asha
Director/Designated Partner
about 2 years ago
Son Pal Dagar
Son Pal Dagar
Director/Designated Partner
about 11 years ago

Past Directors

Vineet Dagar
Vineet Dagar
Additional Director
over 8 years ago
Sanjiv Kumar Parashar
Sanjiv Kumar Parashar
Director
about 11 years ago

Documents

Optional Attachment-(1)-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Optional Attachment-(1)-23062018
List of share holders, debenture holders;-23062018
Form DIR-12-27042017_signed
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
List of share holders, debenture holders;-26042017
Optional Attachment-(1)-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Optional Attachment-(1)-26042017
Evidence of cessation;-26042017
Optional Attachment-(2)-23092016