Company Information

CIN
Status
Date of Incorporation
14 July 2014
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 499/-

Directors

. Brahmanand
. Brahmanand
Director/Designated Partner
about 1 year ago
Khair Ull Nissa Sheikh
Khair Ull Nissa Sheikh
Director/Designated Partner
over 1 year ago
Yogesh Kumar Upadhyay
Yogesh Kumar Upadhyay
Director/Designated Partner
over 1 year ago

Past Directors

Swapna Amit Sawant
Swapna Amit Sawant
Director
over 10 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_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
Form ADT-3-17112019_signed
Resignation letter-25102019
Form DIR-12-17102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-08072019
Interest in other entities;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form INC-22-10042019_signed
Optional Attachment-(2)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-06112017