Company Information

CIN
Status
Date of Incorporation
11 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 October 2020
Paid Up Capital
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandip Garg
Sandip Garg
Director/Designated Partner
over 1 year ago
Amit Govil
Amit Govil
Director/Designated Partner
almost 2 years ago

Past Directors

Ruchi Lonsane
Ruchi Lonsane
Director
over 12 years ago
Raj Bhanudas Lonsane
Raj Bhanudas Lonsane
Director
over 12 years ago
Sunil Chopra
Sunil Chopra
Director
over 12 years ago

Documents

Form MGT-14-03112020_signed
Form MGT-7-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Form AOC-4-02112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-14072019-signed
Evidence of cessation;-28062019
Optional Attachment-(1)-28062019
Evidence of cessation;-11062019
Form AOC-4-14012019_signed
Form AOC-5-29122018-signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of board resolution-12122018
Form ADT-1-18102018_signed
Copy of resolution passed by the company-18102018
Copy of the intimation sent by company-18102018
Copy of written consent given by auditor-18102018
Form DIR-12-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017