Company Information

CIN
Status
Date of Incorporation
06 March 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
1,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Virendera Bhamboo
Virendera Bhamboo
Director/Designated Partner
12 months ago
Priti Garg
Priti Garg
Director/Designated Partner
12 months ago
Saatvik Gupta
Saatvik Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Surender Kumar Sharma
Surender Kumar Sharma
Director
almost 11 years ago

Documents

Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-30122018
Approval letter for extension of AGM;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Acknowledgement received from company-16122017
Form DIR-11-16122017_signed
Notice of resignation filed with the company-16122017
Proof of dispatch-16122017
Form INC-22-15122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Copy of board resolution authorizing giving of notice-15122017
Copies of the utility bills as mentioned above (not older than two months)-15122017
Optional Attachment-(1)-15122017
Proof of dispatch-15122017
Notice of resignation filed with the company-15122017
Form DIR-11-15122017_signed
Acknowledgement received from company-15122017
Form DIR-12-15122017_signed
Evidence of cessation;-15122017