Company Information

CIN
Status
Date of Incorporation
24 February 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

Sarita Rawat
Sarita Rawat
Director/Designated Partner
over 5 years ago
Priyamvada Singh
Priyamvada Singh
Director/Designated Partner
over 5 years ago
Vikas Gera
Vikas Gera
Director
almost 12 years ago

Past Directors

Rajeev Nayan
Rajeev Nayan
Additional Director
almost 12 years ago
Sudhakar Singh
Sudhakar Singh
Additional Director
almost 12 years ago

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form INC-22-10062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Copies of the utility bills as mentioned above (not older than two months)-10062020
Copy of board resolution authorizing giving of notice-10062020
Form DIR-12-16032020_signed
Declaration by first director-15032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Form AOC-4-27022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form 23AC-30062018_signed
Form ADT-1-29062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed