Company Information

CIN
Status
Date of Incorporation
13 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

Rashmi Kumari
Rashmi Kumari
Director/Designated Partner
over 4 years ago
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Rupesh Kumar
Rupesh Kumar
Director
almost 12 years ago
Ramesh Pandey Kumar
Ramesh Pandey Kumar
Director
almost 12 years ago

Documents

Form DPT-3-28122020-signed
Form ADT-1-19062020_signed
List of share holders, debenture holders;-19062020
Directors report as per section 134(3)-19062020
Copy of written consent given by auditor-19062020
Copy of the intimation sent by company-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Copy of resolution passed by the company-19062020
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
Form ADT-1-14052020_signed
Copy of resolution passed by the company-14052020
Copy of the intimation sent by company-14052020
Copy of written consent given by auditor-14052020
Form ADT-3-07052020_signed
Resignation letter-07052020
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-25122017
Letter of appointment;-25122017
Form DIR-12-25122017_signed
Notice of resignation;-25122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Evidence of cessation;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017