Company Information

CIN
Status
Date of Incorporation
06 August 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

Awadhesh Srivastava
Awadhesh Srivastava
Director
over 2 years ago

Past Directors

Yogesh Patil
Yogesh Patil
Additional Director
almost 7 years ago
Mohit Krishan Puri
Mohit Krishan Puri
Director
over 11 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-05012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-23122020_signed
Notice of resignation;-22082020
Form DIR-12-22082020_signed
Evidence of cessation;-22082020
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form INC-22-24122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copy of board resolution authorizing giving of notice-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Evidence of cessation;-24122018