Company Information

CIN
Status
Date of Incorporation
24 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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 499/-

Directors

Ankita Chavan Prithviraj
Ankita Chavan Prithviraj
Director/Designated Partner
over 1 year ago
Prakhar Bhandari
Prakhar Bhandari
Director/Designated Partner
over 12 years ago

Past Directors

Tanmay Abhishek Sahay
Tanmay Abhishek Sahay
Director
over 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-25052019
Optional Attachment-(1)-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(4)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(2)-22112017
Optional Attachment-(3)-22112017
Optional Attachment-(1)-22112017