Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sweta Kumari
Sweta Kumari
Director/Designated Partner
about 11 years ago
Pravin Kumar
Pravin Kumar
Director/Designated Partner
over 19 years ago

Past Directors

Abha Sinha
Abha Sinha
Director
over 19 years ago

Documents

Form ADT-1-18122019_signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Copy of the intimation sent by company-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-3-23042019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-23042019
Resignation letter-23042019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(2)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of written consent given by auditor-30012018