Company Information

CIN
Status
Date of Incorporation
20 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priti Payal
Priti Payal
Director/Designated Partner
almost 9 years ago
Ajoy Kumar Misra
Ajoy Kumar Misra
Director/Designated Partner
over 10 years ago
Sonu Kumar Keshav
Sonu Kumar Keshav
Director
about 12 years ago
Kishore Kumar Praharaj
Kishore Kumar Praharaj
Director
about 18 years ago

Past Directors

Neha Ghosh
Neha Ghosh
Director
over 10 years ago
Sharmistha Praharaj
Sharmistha Praharaj
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-30092018_signed
Notice of resignation;-18082018
Evidence of cessation;-18082018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-03102017_signed
Copy of board resolution authorizing giving of notice-03102017
Copies of the utility bills as mentioned above (not older than two months)-03102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Form MGT-7-03012017_signed
List of share holders, debenture holders;-31122016
Optional Attachment-(1)-31122016
Form AOC-4-28112016_signed
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Letter of appointment;-24052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016