Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Meenu Lakra
Meenu Lakra
Director/Designated Partner
about 7 years ago
Manju Singh
Manju Singh
Director/Designated Partner
about 14 years ago

Past Directors

Shamsher Singh
Shamsher Singh
Director
about 14 years ago

Documents

Form ADT-1-12122019_signed
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Evidence of cessation;-05122019
Notice of resignation;-05122019
Form DIR-12-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form INC-22-26032018_signed
Form DIR-12-23032018_signed
Copies of the utility bills as mentioned above (not older than two months)-21032018
Copy of board resolution authorizing giving of notice-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Evidence of cessation;-21032018
Notice of resignation;-21032018
Declaration by first director-21032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180122