Company Information

CIN
Status
Date of Incorporation
18 February 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

Smita Kumari
Smita Kumari
Director/Designated Partner
almost 7 years ago
Rajan Kumar
Rajan Kumar
Director/Designated Partner
almost 7 years ago
Aditya Dasgupta
Aditya Dasgupta
Director
over 7 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
almost 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-18122018_signed
Notice of resignation;-17122018
Interest in other entities;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Evidence of cessation;-17122018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form DIR-12-27062018_signed
Optional Attachment-(1)-26062018
Notice of resignation;-26062018
Evidence of cessation;-26062018
Form INC-22-22062018_signed
Copies of the utility bills as mentioned above (not older than two months)-19062018
Copy of board resolution authorizing giving of notice-19062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062018