Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
844,000
Authorised Capital
1,000,000

Directors

Mukul Minocha
Mukul Minocha
Director/Designated Partner
over 2 years ago
Sushma Minocha
Sushma Minocha
Director/Designated Partner
over 2 years ago
Mridu Minocha
Mridu Minocha
Director/Designated Partner
about 13 years ago

Past Directors

Sunandan Kumar Minocha
Sunandan Kumar Minocha
Director
about 13 years ago

Documents

Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Optional Attachment-(1)-16042019
Evidence of cessation;-13032019
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-3-31102017-signed
Form ADT-1-26102017_signed
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017
Resignation letter-25102017
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016