Company Information

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

Directors

Vinita Ranjeet
Vinita Ranjeet
Director/Designated Partner
over 2 years ago
Niraj Kumar Sharma
Niraj Kumar Sharma
Director/Designated Partner
almost 3 years ago
Ankit Kumar Jain
Ankit Kumar Jain
Director/Designated Partner
almost 3 years ago
Vinay Bansal
Vinay Bansal
Director
over 8 years ago
Nisha Bansal
Nisha Bansal
Director
over 8 years ago
Poonam Garg
Poonam Garg
Director
over 10 years ago

Past Directors

Bishan Lal Sharma
Bishan Lal Sharma
Director
about 10 years ago
Rajeev Kumar Jha
Rajeev Kumar Jha
Additional Director
over 13 years ago
Santosh Kumar
Santosh Kumar
Director
about 14 years ago

Documents

Form INC-22-07032020_signed
Copy of board resolution authorizing giving of notice-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Optional Attachment-(1)-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Form ADT-1-03032020_signed
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Copy of resolution passed by the company-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form ADT-1-21012020_signed
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Statement of Subsidiaries as per section 129 - Form AOC-1-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018