Company Information

CIN
Status
Date of Incorporation
05 November 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

Divya .
Divya .
Director/Designated Partner
about 11 years ago
Suresh Singh
Suresh Singh
Director
about 11 years ago

Past Directors

Mahendra Singh Bisht
Mahendra Singh Bisht
Director
almost 10 years ago
Nitin Khandelwal
Nitin Khandelwal
Director
about 11 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-30062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-02072018
Form DIR-11-13072017_signed
Notice of resignation filed with the company-13072017
Optional Attachment-(1)-13072017
Proof of dispatch-13072017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
advance_Q64639586_RENUCHAUHAN_20161103111037.xlsx
Form DIR-12-130216.OCT
Declaration of the appointee Director- in Form DIR-2-130216.PDF
Form AOC-4-041215.OCT
Form ADT-1-271115.OCT
Acknowledgement of Stamp Duty MoA payment-051114.PDF
Acknowledgement of Stamp Duty AoA payment-051114.PDF
Certificate of Incorporation-051114.PDF