Company Information

CIN
Status
Date of Incorporation
19 August 2004
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Bhagat
Shruti Bhagat
Director/Designated Partner
over 1 year ago
Darshna Dhingra
Darshna Dhingra
Director/Designated Partner
over 12 years ago
Rakesh Kumar Malhotra
Rakesh Kumar Malhotra
Director
about 18 years ago
Anurag Sharma
Anurag Sharma
Director
about 18 years ago

Past Directors

Rajinder Kumar Kukreja
Rajinder Kumar Kukreja
Director
over 20 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-17022021_signed
Form DPT-3-04012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form DPT-3-19082020-signed
Form DPT-3-01072019
Form AOC-4-27122018_signed
Form INC-22-01052019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-26032018_signed