Company Information

CIN
Status
Date of Incorporation
13 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manya Kumar
Manya Kumar
Director/Designated Partner
over 3 years ago
Lakshit Vashishtha
Lakshit Vashishtha
Director/Designated Partner
over 3 years ago
Naveen Rishi Kumar
Naveen Rishi Kumar
Director
over 5 years ago

Past Directors

Karuna Gupta
Karuna Gupta
Director
about 23 years ago
Rachna Naveen Rishi
Rachna Naveen Rishi
Director
almost 25 years ago

Charges

15 Lak
12 July 2021
Hdfc Bank Limited
15 Lak
12 July 2021
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0

Documents

Form INC-22-04042021_signed
Evidence of cessation;-14092020
Notice of resignation;-14092020
Form DIR-12-14092020_signed
Directors report as per section 134(3)-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Copies of the utility bills as mentioned above (not older than two months)-07092020
Copy of board resolution authorizing giving of notice-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(1)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(2)-05092020
Form DIR-12-05092020_signed
Form ADT-3-04092020_signed
Form ADT-1-04092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Resignation letter-04092020
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
List of share holders, debenture holders;-08062019
Directors report as per section 134(3)-08062019
Optional Attachment-(1)-08062019