Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Pushpa .
Pushpa .
Director
about 9 years ago

Past Directors

Reema Singh
Reema Singh
Director
almost 10 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 10 years ago
Nagendra Kumar
Nagendra Kumar
Director
over 13 years ago
Dinesh Kumar Sirohi
Dinesh Kumar Sirohi
Director
over 14 years ago

Documents

Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-3-08112019_signed
Optional Attachment-(1)-08112019
Resignation letter-08112019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Optional Attachment-(2)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017