Company Information

CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepika Yadav
Deepika Yadav
Director/Designated Partner
over 2 years ago
Naveen Khandelwal
Naveen Khandelwal
Director/Designated Partner
over 2 years ago
Sunil Yadav
Sunil Yadav
Director/Designated Partner
almost 6 years ago
Sangeeta Khandelwal
Sangeeta Khandelwal
Director
over 7 years ago
Praveen Khandelwal
Praveen Khandelwal
Director
about 12 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Form ADT-3-06112020_signed
Resignation letter-05112020
Form INC-22-16072020_signed
Copy of board resolution authorizing giving of notice-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Optional Attachment-(1)-15022020
Notice of resignation;-15022020
Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-30102019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DIR-12-07082019_signed
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019