Company Information

CIN
Status
Date of Incorporation
19 April 2011
Listing Status
Unlisted
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
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayalakshmi Kannan
Vijayalakshmi Kannan
Director/Designated Partner
over 1 year ago
Krishnamurthy Kannan
Krishnamurthy Kannan
Director/Designated Partner
over 1 year ago
Alka Gupta
Alka Gupta
Director
over 8 years ago
Pardeep Gupta
Pardeep Gupta
Director
over 8 years ago

Charges

50 Lak
02 June 2011
Union Bank Of India
50 Lak
02 June 2011
Union Bank Of India
0
02 June 2011
Union Bank Of India
0

Documents

Form DPT-3-19022021-signed
Form DPT-3-16022021-signed
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form ADT-1-21092020_signed
Copy of the intimation sent by company-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Copy of resolution passed by the company-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Copy of written consent given by auditor-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Form ADT-3-30092018-signed
Resignation letter-19092018
Notice of resignation;-30012018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
Directors report as per section 134(3)-18012018