Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vaanishri Singh
Vaanishri Singh
Director/Designated Partner
over 2 years ago
Kanchan Chauhan
Kanchan Chauhan
Director/Designated Partner
over 2 years ago

Past Directors

Saroj Devi
Saroj Devi
Director
over 7 years ago
Vinod Chauhan
Vinod Chauhan
Director
almost 13 years ago
Shakuntala Devi
Shakuntala Devi
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Notice of resignation;-05122018
Declaration by first director-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Form DIR-12-28052018_signed
Optional Attachment-(1)-28052018
Evidence of cessation;-20042018
Notice of resignation;-20042018
Form DIR-12-20042018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form AOC-4-16012017_signed