Company Information
CIN
Status
Date of Incorporation
26 June 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
Ashutosh Kumar Maurya
Director/Designated Partner
about 8 years ago
about 8 years ago
Nalini Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Anjula Kumari
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
28 November 2022
Others
0
28 November 2022
Others
0
28 November 2022
Others
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
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)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Form DIR-12-13122017_signed
Optional Attachment-(1)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Declaration by first director-17062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Form DIR-12-17062017_signed
Letter of appointment;-17062017
Form INC-22-22022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Optional Attachment-(1)-22022017
Copies of the utility bills as mentioned above (not older than two months)-22022017
Form MGT-7-20022017_signed
Form AOC-4-17022017_signed
