Company Information

CIN
Status
Date of Incorporation
23 September 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
500,000

Directors

Garima Singhal
Garima Singhal
Director
about 2 years ago
Aman Singhal
Aman Singhal
Director
over 2 years ago

Past Directors

Ravi Maheshwari
Ravi Maheshwari
Director
over 10 years ago
Kumar Jeswal
Kumar Jeswal
Director
about 11 years ago
Nitin Agarwal
Nitin Agarwal
Director
about 11 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form INC-22-23022018_signed
Copies of the utility bills as mentioned above (not older than two months)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Proof of dispatch-17042017
Notice of resignation filed with the company-17042017
Form DIR-11-17042017_signed
Acknowledgement received from company-17042017
Notice of resignation filed with the company-15042017
Form DIR-12-15042017_signed
Notice of resignation;-15042017
Evidence of cessation;-15042017
Acknowledgement received from company-15042017
Proof of dispatch-15042017
Optional Attachment-(1)-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017