Company Information

CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Employers Of Domestic Staff
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 799/-

Directors

Raj Kumar Narang
Raj Kumar Narang
Director/Designated Partner
about 1 year ago
Kanishk Kaushik
Kanishk Kaushik
Director/Designated Partner
about 1 year ago
Karan Narang
Karan Narang
Director/Designated Partner
almost 2 years ago

Past Directors

Aditya Vikram Dua
Aditya Vikram Dua
Director
about 10 years ago

Documents

Form DPT-3-02112020-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-03072019
Form INC-22-09062019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form DIR-12-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form DIR-12-09092017_signed
Evidence of cessation;-06092017
Form DIR-12-06092017_signed
Notice of resignation;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Letter of appointment;-05092017