Company Information

CIN
Status
Date of Incorporation
12 September 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

Indu Kumari
Indu Kumari
Director/Designated Partner
about 2 years ago
Utkarsh Baberwal
Utkarsh Baberwal
Director/Designated Partner
about 8 years ago

Past Directors

Ashish Garg
Ashish Garg
Director
over 14 years ago
Vipin Kumar Verma
Vipin Kumar Verma
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-08112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-14-06112017_signed
Form INC-22-06112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
Copies of the utility bills as mentioned above (not older than two months)-06112017
Form DIR-12-05112017_signed
Evidence of cessation;-05112017
Notice of resignation;-05112017
Form ADT-1-30102017_signed
Copy of resolution passed by the company-30102017
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed