Company Information

CIN
Status
Date of Incorporation
08 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
100,000

Directors

Ankita Singh
Ankita Singh
Director/Designated Partner
over 6 years ago
Amol Monga
Amol Monga
Director/Designated Partner
about 11 years ago

Past Directors

Abhineet Singh
Abhineet Singh
Director
over 7 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-19082019
Notice of resignation filed with the company-19082019
Form DIR-12-19082019_signed
Form DIR-11-19082019_signed
Evidence of cessation;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Acknowledgement received from company-19082019
Declaration by first director-19082019
Proof of dispatch-19082019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form DIR-11-12072018_signed
Form DIR-12-11072018_signed
Notice of resignation filed with the company-11072018
Proof of dispatch-11072018
Acknowledgement received from company-11072018
Declaration by first director-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Evidence of cessation;-10072018
Interest in other entities;-10072018
Notice of resignation;-10072018