Company Information
CIN
Status
Date of Incorporation
14 March 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
Arjun Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta .
Director/Designated Partner
over 3 years ago
over 3 years ago
Brham Dev Merwal
Individual Promoter
over 11 years ago
over 11 years ago
Charges
26 August 2022
Yes Bank Limited
0
26 August 2022
Yes Bank Limited
0
26 August 2022
Yes Bank Limited
0
Documents
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form INC-22-30112018_signed
Copies of the utility bills as mentioned above (not older than two months)-30112018
Copy of board resolution authorizing giving of notice-30112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Form AOC-4-10092018_signed
Form MGT-7-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Optional Attachment-(1)-03092018
List of share holders, debenture holders;-03092018
Form AOC-4-19012018_signed
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Form MGT-7-15012018_signed
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-11012018
Evidence of cessation;-11012018
Form DIR-12-11012018_signed
Declaration of the appointee Director- in Form DIR-2-080514.PDF
