Company Information

CIN
Status
Date of Incorporation
19 July 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Chadha
Aditi Chadha
Director/Designated Partner
almost 2 years ago
Twinkle Chaudhry
Twinkle Chaudhry
Director/Designated Partner
almost 2 years ago
Vinod Bhasin
Vinod Bhasin
Director/Designated Partner
over 11 years ago

Past Directors

Sumit Jhamb
Sumit Jhamb
Director
over 7 years ago
Pritma Sharma Jhamb
Pritma Sharma Jhamb
Director
almost 8 years ago

Charges

10 Lak
15 February 2023
Bank Of India
10 Lak
15 February 2023
Bank Of India
0
15 February 2023
Bank Of India
0
15 February 2023
Bank Of India
0

Documents

Form DPT-3-04012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-01072019
Form DPT-3-29062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form DIR-12-01042018_signed
Evidence of cessation;-31032018
Notice of resignation;-31032018
Optional Attachment-(1)-31032018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-20042017_signed