Company Information

CIN
Status
Date of Incorporation
03 December 2013
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

Nisha Sharma
Nisha Sharma
Director/Designated Partner
about 4 years ago
Kumar Chandan
Kumar Chandan
Director/Designated Partner
about 12 years ago

Past Directors

Biplab Kumar Barman
Biplab Kumar Barman
Director
about 12 years ago

Documents

Form AOC-4-27122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form INC-22-21012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017
Copy of board resolution authorizing giving of notice-21012017
Copies of the utility bills as mentioned above (not older than two months)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
List of share holders, debenture holders;-18042016
Directors report as per section 134(3)-18042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Form MGT-7-18042016_signed
Form AOC-4-18042016_signed
Form MGT-14-150415.OCT
Copy of resolution-140415.PDF
Form ADT-1-150415.OCT
FormSchV-140415 for the FY ending on-310314.OCT
Form23AC-140415 for the FY ending on-310314.OCT