Company Information

CIN
Status
Date of Incorporation
03 October 2011
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

Rajesh Marwaha
Rajesh Marwaha
Director/Designated Partner
about 1 year ago
Nimmi Singh
Nimmi Singh
Director/Designated Partner
about 1 year ago
Kabir Bali
Kabir Bali
Individual Promoter
over 6 years ago
Ravi Sharma
Ravi Sharma
Director
over 13 years ago

Past Directors

Sumit Kaushik
Sumit Kaushik
Director
over 13 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-21122018_signed
Optional Attachment-(2)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form INC-22-31052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Copy of board resolution authorizing giving of notice-31052018
Copies of the utility bills as mentioned above (not older than two months)-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Evidence of cessation;-05052018
Form DIR-12-05052018_signed
Notice of resignation;-05052018
Optional Attachment-(2)-05052018
Optional Attachment-(3)-05052018
Optional Attachment-(1)-05052018
Form e-CODS-14032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12032018
List of share holders, debenture holders;-12032018
Optional Attachment-(1)-12032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-12032018
Form 23AC-12032018_signed