Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Babita Pradhan
Babita Pradhan
Director/Designated Partner
about 6 years ago
Praveen Pradhan
Praveen Pradhan
Director/Designated Partner
about 6 years ago

Past Directors

Manish Pradhan
Manish Pradhan
Additional Director
almost 8 years ago
Poonam Pradhan
Poonam Pradhan
Director
over 14 years ago

Documents

Form DIR-12-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form AOC-4-03092020_signed
Form DPT-3-02032020-signed
Form DPT-3-20062019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Form DIR-12-01022018_signed
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Copies of the utility bills as mentioned above (not older than two months)-20042016