Company Information

CIN
Status
Date of Incorporation
18 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khumesh Tokas
Khumesh Tokas
Director/Designated Partner
over 1 year ago
Raju William
Raju William
Director/Designated Partner
almost 8 years ago

Past Directors

Anita Mathur
Anita Mathur
Director
about 7 years ago
Minal Dudeja
Minal Dudeja
Director
about 7 years ago
Shabbi Luthra
Shabbi Luthra
Director
almost 11 years ago
Shamshir Rai Luthra
Shamshir Rai Luthra
Director
almost 11 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018
Form MGT-7-23122018_signed
List of share holders, debenture holders;-17122018
Form ADT-1-11122018_signed
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Form ADT-3-04122018_signed
Copy of written consent given by auditor-04122018
Optional Attachment-(1)-04122018
Copy of the intimation sent by company-04122018
Optional Attachment-(2)-04122018
Copy of resolution passed by the company-04122018
Resignation letter-01122018
Form DIR-12-20102018_signed
Form INC-22-18102018_signed
Optional Attachment-(2)-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Notice of resignation;-18102018
Optional Attachment-(3)-18102018
Evidence of cessation;-18102018
Optional Attachment-(1)-18102018