Company Information

CIN
Status
Date of Incorporation
25 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
over 1 year ago
Suraj Kumar
Suraj Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Sachin .
Sachin .
Director
over 7 years ago
Shobhana Gupta
Shobhana Gupta
Director
almost 13 years ago
Sudha Sachdev
Sudha Sachdev
Director
almost 13 years ago

Documents

Form ADT-1-26122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Notice of resignation;-28032019
Interest in other entities;-28032019
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Declaration by first director-28032019
Form DIR-12-28032019_signed
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-26102017_signed