Company Information

CIN
Status
Date of Incorporation
09 December 2013
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
76,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reena Bajpai
Reena Bajpai
Director/Designated Partner
about 1 year ago
Ashutosh Bajpai
Ashutosh Bajpai
Director/Designated Partner
over 1 year ago
. Seetaram
. Seetaram
Director/Designated Partner
almost 6 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
about 11 years ago

Past Directors

Preeti Sharma
Preeti Sharma
Director
about 7 years ago
Amit Sharma
Amit Sharma
Director
about 7 years ago
Vijay Bharti
Vijay Bharti
Additional Director
about 7 years ago
Anshu Sharma
Anshu Sharma
Additional Director
almost 9 years ago

Documents

Form AOC-4-04042021_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Interest in other entities;-25112020
Optional Attachment-(1)-25112020
Form DPT-3-16102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
Form INC-22-16072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Optional Attachment-(1)-16072020
Copy of board resolution authorizing giving of notice-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
Form AOC-4-05102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form MGT-7-10082018_signed
List of share holders, debenture holders;-07082018
Form ADT-1-23072018_signed
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form AOC-4-23072018_signed
Copy of the intimation sent by company-21072018