Company Information

CIN
Status
Date of Incorporation
03 February 2006
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

Rupanshi Didwania
Rupanshi Didwania
Director/Designated Partner
almost 3 years ago
Sonal Agarwala
Sonal Agarwala
Director/Designated Partner
almost 19 years ago

Past Directors

Anupam Kumar
Anupam Kumar
Director
over 5 years ago
Ashok Kumar
Ashok Kumar
Director
almost 19 years ago

Documents

Form DPT-3-03032021-signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form INC-22-23072020_signed
Copy of board resolution authorizing giving of notice-22072020
Optional Attachment-(1)-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Form DPT-3-06022020-signed
Form AOC-4-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Notice of resignation;-10092019
Optional Attachment-(1)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Form DPT-3-12062019
Auditor?s certificate-12062019
Optional Attachment-(1)-12062019
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018