Company Information

CIN
Status
Date of Incorporation
06 December 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

Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 2 years ago
Minaxi Narang
Minaxi Narang
Director/Designated Partner
over 2 years ago
Vishwanath Jha
Vishwanath Jha
Director/Designated Partner
over 2 years ago

Past Directors

Santi Lata Kar
Santi Lata Kar
Director
almost 11 years ago
Mrunmaya Kar
Mrunmaya Kar
Director
about 11 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-29122016_signed
Optional Attachment-(1)-29122016
Copy of written consent given by auditor-29122016
Copy of the intimation sent by company-29122016
Copy of resolution passed by the company-29122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form ADT-1-07092016_signed
Optional Attachment-(2)-07092016
Optional Attachment-(3)-07092016
Copy of written consent given by auditor-07092016