Company Information

CIN
Status
Date of Incorporation
27 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Kewalramani
Meena Kewalramani
Director/Designated Partner
almost 8 years ago
Dalip Kewalramani Kumar
Dalip Kewalramani Kumar
Director/Designated Partner
over 8 years ago
Mohit Ramani
Mohit Ramani
Director
about 10 years ago

Past Directors

Devendra Kumar
Devendra Kumar
Director
over 9 years ago
Narendra Kumar Wadhawan
Narendra Kumar Wadhawan
Director
over 9 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-3-12122018-signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Resignation letter-24102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-11-07062017_signed
Form DIR-12-07062017_signed
Evidence of cessation;-01062017
Notice of resignation;-01062017