Company Information

CIN
Status
Date of Incorporation
15 April 2011
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

. Pinki
. Pinki
Director/Designated Partner
about 2 years ago
Prem Adip Rishi
Prem Adip Rishi
Director/Designated Partner
almost 14 years ago
Dhiraj Suri
Dhiraj Suri
Director
over 14 years ago

Past Directors

Meena .
Meena .
Additional Director
over 7 years ago
Anukool Rishi
Anukool Rishi
Director
over 14 years ago

Documents

Form ADT-1-07082020_signed
Copy of resolution passed by the company-04082020
Copy of the intimation sent by company-04082020
Copy of written consent given by auditor-04082020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-17062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-22112018_signed
Optional Attachment-(1)-15112018
Interest in other entities;-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Notice of resignation;-15112018
Evidence of cessation;-15112018
Form SERIOUS COMPLAINT-20082018
Proof of dispatch-19082018
Notice of resignation filed with the company-19082018
Form DIR-11-19082018_signed
Form ADT-1-30032018_signed
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Optional Attachment-(1)-29032018