Company Information

CIN
Status
Date of Incorporation
09 January 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 199/-

Directors

Savita Singh
Savita Singh
Director/Designated Partner
over 1 year ago
Rudrani Kumari
Rudrani Kumari
Director/Designated Partner
about 4 years ago

Past Directors

Bhawna Kumari
Bhawna Kumari
Additional Director
over 10 years ago
Sushil Kumar Lal
Sushil Kumar Lal
Director
about 11 years ago

Documents

Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Evidence of cessation;-26102020
Notice of resignation;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-06032019_signed
Copy of written consent given by auditor-05032019
Optional Attachment-(1)-05032019
Copy of the intimation sent by company-05032019
Copy of resolution passed by the company-05032019
Form ADT-3-26022019_signed
Resignation letter-26022019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed