Company Information

CIN
Status
Date of Incorporation
04 February 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
100,000

Directors

Kalpana Kumari
Kalpana Kumari
Director
almost 12 years ago

Past Directors

Satyadev Singh
Satyadev Singh
Additional Director
almost 10 years ago
Pulak Kumar
Pulak Kumar
Additional Director
over 10 years ago
Ankit Bhardwaj
Ankit Bhardwaj
Director
almost 12 years ago

Documents

Form DPT-3-25092020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
List of share holders, debenture holders;-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Optional Attachment-(1)-26042019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form DIR-12-02012018_signed
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-01012018
Optional Attachment-(3)-01012018
Optional Attachment-(2)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Optional Attachment-(1)-01012018
List of share holders, debenture holders;-01012018
Optional Attachment-(1)-01012018
Form AOC-4-23112016_signed