Company Information

CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Chandra Sati
Manoj Chandra Sati
Additional Director
over 2 years ago
Manisha Sati
Manisha Sati
Additional Director
over 2 years ago

Past Directors

Maya Devi
Maya Devi
Director
about 11 years ago
Rohit Nimesh
Rohit Nimesh
Director
about 11 years ago

Documents

Form ADT-1-01102020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Form ADT-3-24082020_signed
Resignation letter-24082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
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
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Optional Attachment-(1)-24122017
Form AOC-4-24122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form AOC-4-30122016_signed