Company Information

CIN
Status
Date of Incorporation
17 October 2012
Listing Status
Unlisted
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 799/-

Directors

Javleen Kaur
Javleen Kaur
Director/Designated Partner
over 1 year ago
Anmol Girdhar
Anmol Girdhar
Director/Designated Partner
over 1 year ago

Past Directors

Ajay Kumar
Ajay Kumar
Additional Director
over 7 years ago
Om Kumar
Om Kumar
Director
over 8 years ago
Anita Khurana
Anita Khurana
Director
about 12 years ago

Charges

18 Lak
14 February 2023
Hdfc Bank Limited
18 Lak
14 February 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Form ADT-3-17112019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Resignation letter-23102019
Form DPT-3-28062019
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Notice of resignation;-13122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Notice of resignation;-06122017
Evidence of cessation;-06122017
Form DIR-12-06122017_signed
Form ADT-1-23112017_signed
Copy of the intimation sent by company-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed