Company Information

CIN
Status
Date of Incorporation
10 May 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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeev Chaudhary
Rajeev Chaudhary
Director/Designated Partner
over 1 year ago
Sunita Sihag
Sunita Sihag
Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Sihag
Rahul Sihag
Director
over 13 years ago

Charges

30 Lak
28 March 2023
Canara Bank
30 Lak
06 December 2023
Canara Bank
0
28 March 2023
Canara Bank
0
06 December 2023
Canara Bank
0
28 March 2023
Canara Bank
0
06 December 2023
Canara Bank
0
28 March 2023
Canara Bank
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-08122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-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
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form PAS-3-19052016_signed
Copy of Board or Shareholders? resolution-19052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052016
Form SH-7-18052016-signed
Altered memorandum of assciation;-29042016
Copy of the resolution for alteration of capital;-29042016
Form MGT-7-211115.OCT
Form DIR-12-131115.OCT
Evidence of cessation-131115.PDF