Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhav Kulshreshtha
Madhav Kulshreshtha
Director/Designated Partner
over 2 years ago
Meenakshi Rawat
Meenakshi Rawat
Director/Designated Partner
about 4 years ago

Past Directors

Prema Kulshreshtha
Prema Kulshreshtha
Director
about 13 years ago
Richa Kulshreshtha
Richa Kulshreshtha
Director
over 14 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-27082020-signed
Auditor?s certificate-27072020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Auditor?s certificate-30062019
Form DPT-3-02072019
Auditor?s certificate-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form INC-22-30092018_signed
Form ADT-1-21092018_signed
Form ADT-3-01092018-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Copy of board resolution authorizing giving of notice-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Optional Attachment-(1)-30082018
Copy of resolution passed by the company-24082018
Resignation letter-24082018
Copy of written consent given by auditor-24082018