Company Information

CIN
Status
Date of Incorporation
08 August 2011
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

Harsh Chaudhary
Harsh Chaudhary
Director/Designated Partner
over 1 year ago
Balwan Singh Gahlawat
Balwan Singh Gahlawat
Director/Designated Partner
over 1 year ago
Sargam Kataria
Sargam Kataria
Director/Designated Partner
almost 2 years ago

Past Directors

Sunita Khera
Sunita Khera
Director
over 9 years ago
Heena Chaudhary
Heena Chaudhary
Additional Director
almost 11 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-17072019
Auditor?s certificate-17072019
Form ADT-1-10032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Letter of appointment;-28072017
Optional Attachment-(2)-28072017
Form DIR-12-28072017_signed
Evidence of cessation;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Optional Attachment-(1)-28072017