Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujata Devi
Sujata Devi
Director/Designated Partner
about 6 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 6 years ago
Harish Manocha
Harish Manocha
Director
about 12 years ago

Past Directors

Brij Manocha
Brij Manocha
Director
over 12 years ago

Documents

Form DIR-12-25122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-24012019_signed
Copies of the utility bills as mentioned above (not older than two months)-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Copy of board resolution authorizing giving of notice-24012019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Form 23AC-22032018_signed
Annual return as per schedule V of the Companies Act,1956-21032018
Form 20B-21032018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-15102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017