Company Information

CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Shukla
Rajesh Shukla
Director/Designated Partner
almost 9 years ago
Poonam Shukla
Poonam Shukla
Director/Designated Partner
almost 9 years ago

Past Directors

Sarvesh .
Sarvesh .
Director
over 11 years ago
Rishikesh Sharma
Rishikesh Sharma
Director
over 11 years ago
Raj Babu Yadav
Raj Babu Yadav
Director
over 11 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Optional Attachment-(1)-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
Form ADT-1-26072017_signed
Optional Attachment-(1)-26072017
Copy of written consent given by auditor-26072017
Copy of the intimation sent by company-26072017
Copy of resolution passed by the company-26072017
Form DIR-12-22022017_signed
Evidence of cessation;-21022017
Notice of resignation;-21022017