Company Information

CIN
Status
Date of Incorporation
24 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reena Grover
Reena Grover
Director/Designated Partner
over 5 years ago
Ompati .
Ompati .
Director/Designated Partner
over 9 years ago
Ashita Singh Panghal
Ashita Singh Panghal
Director/Designated Partner
over 11 years ago

Past Directors

Suresh Singh Panghal
Suresh Singh Panghal
Director
over 11 years ago

Documents

Form ADT-3-03012021_signed
Resignation letter-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-18062019
Copy of the intimation sent by company-18062019
Optional Attachment-(1)-18062019
Copy of resolution passed by the company-18062019
Form ADT-3-13062019_signed
Resignation letter-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed