Company Information

CIN
Status
Date of Incorporation
10 February 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

Neha Prakash
Neha Prakash
Director/Designated Partner
almost 7 years ago
Neetu Bidhuri
Neetu Bidhuri
Director/Designated Partner
about 7 years ago

Past Directors

Prakhar Chaurasia
Prakhar Chaurasia
Director
about 9 years ago
Shiv Shankar Rawat
Shiv Shankar Rawat
Director
almost 12 years ago
Pankaj .
Pankaj .
Director
almost 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-25012019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Declaration by first director-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Form DIR-12-21012019_signed
Declaration by first director-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Notice of resignation;-21012019
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
Optional Attachment-(3)-21012019
Evidence of cessation;-21012019
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Optional Attachment-(1)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed