Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Savita Kumari
Savita Kumari
Director/Designated Partner
about 12 years ago
Shantanu Kumar
Shantanu Kumar
Director/Designated Partner
about 12 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form INC-22-23042019_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
Form ADT-1-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Form ADT-1-24072018_signed
Copy of resolution passed by the company-24072018
Copy of written consent given by auditor-24072018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form AOC-4-19072018_signed
Form ADT-1-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Copy of written consent given by auditor-17072018
Copy of resolution passed by the company-17072018
Form ADT-3-21042018-signed
Resignation letter-23032018