Company Information

CIN
Status
Date of Incorporation
07 December 2011
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

Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
over 2 years ago
Pooja .
Pooja .
Director/Designated Partner
about 14 years ago

Past Directors

Kripa Nidhi Kumar Prasar
Kripa Nidhi Kumar Prasar
Director
almost 7 years ago
Nabanita Goswami
Nabanita Goswami
Director
about 14 years ago
Alpana Singh
Alpana Singh
Director
about 14 years ago

Charges

07 July 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-08122020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form INC-22-05022019_signed
Copies of the utility bills as mentioned above (not older than two months)-05022019
Copy of board resolution authorizing giving of notice-05022019
Optional Attachment-(1)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Evidence of cessation;-02012019
Form DIR-12-02012019_signed
Notice of resignation;-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Optional Attachment-(3)-02012019
Declaration by first director-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-18012017_signed