Company Information

CIN
Status
Date of Incorporation
02 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

Past Directors

Lovely Kumari
Lovely Kumari
Additional Director
about 6 years ago
Sheelu .
Sheelu .
Additional Director
almost 8 years ago
Manish Kumar
Manish Kumar
Additional Director
almost 8 years ago
Navjeet Singh Gujral
Navjeet Singh Gujral
Director
over 11 years ago
Mukund Kumar
Mukund Kumar
Director
over 11 years ago
Vikas Singh Chauhan
Vikas Singh Chauhan
Director
over 11 years ago

Documents

Form DIR-12-08122020_signed
Optional Attachment-(1)-07122020
Notice of resignation;-07122020
Evidence of cessation;-07122020
Form DIR-12-02062020_signed
Evidence of cessation;-28052020
Notice of resignation;-28052020
Optional Attachment-(1)-28052020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DIR-12-17112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DIR-12-29102019_signed
Form DIR-12-23102019_signed
Declaration by first director-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form INC-22-10122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018
Copies of the utility bills as mentioned above (not older than two months)-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Copy of board resolution authorizing giving of notice-10122018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed