Company Information
CIN
Status
Date of Incorporation
25 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lalit Ram
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhupender Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Samita Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Isha Mittal
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Madhulika Mittal
Additional Director
over 7 years ago
over 7 years ago
Vipin Kumar
Director
over 12 years ago
over 12 years ago
. Shalini
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032020
Directors report as per section 134(3)-27032020
List of share holders, debenture holders;-27032020
Form MGT-7-27032020_signed
Form AOC-4-27032020_signed
Form DIR-12-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
Acknowledgement received from company-02042018
Evidence of cessation;-02042018
Form DIR-11-02042018_signed
Form DIR-12-02042018_signed
Notice of resignation filed with the company-02042018
Proof of dispatch-02042018
Notice of resignation;-02042018
Form AOC-4-31032018_signed
Form ADT-1-29032018_signed
Form MGT-14-29032018_signed
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of written consent given by auditor-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form DIR-12-29032018_signed