Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
10,918,750
Authorised Capital
11,000,000

Directors

Mishika Ruhil
Mishika Ruhil
Director/Designated Partner
about 8 years ago
Aditya Kumar Ruhil
Aditya Kumar Ruhil
Director
almost 12 years ago
Anuradha Choudhary
Anuradha Choudhary
Director/Designated Partner
almost 20 years ago

Past Directors

Anukala Singh
Anukala Singh
Additional Director
over 8 years ago
Atma Singh
Atma Singh
Director
almost 20 years ago

Documents

Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-30102019_signed
Form ADT-1-30102019_signed
Declaration under section 90-25102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
Form DPT-3-25062019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Optional Attachment-(1)-07092018
Evidence of cessation;-07092018
Form DIR-12-31032018_signed
Optional Attachment-(1)-23032018
Form PAS-3-25012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012018
Copy of Board or Shareholders? resolution-25012018
Form SH-7-16012018-signed
Altered memorandum of assciation;-09012018
Optional Attachment-(1)-09012018