Company Information

CIN
Status
Date of Incorporation
24 December 2014
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

Lata Rani
Lata Rani
Director/Designated Partner
almost 5 years ago
Pallavi Varshney
Pallavi Varshney
Director/Designated Partner
almost 5 years ago

Past Directors

Kumari Madhubala
Kumari Madhubala
Director
almost 11 years ago
Arvind Kumar
Arvind Kumar
Director
almost 11 years ago

Documents

Form DIR-12-08012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Declaration by first director-30122020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-28102017