Company Information

CIN
Status
Date of Incorporation
15 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

Supriya Sunderlal
Supriya Sunderlal
Director/Designated Partner
over 2 years ago
Sagarnil Pal
Sagarnil Pal
Director/Designated Partner
over 5 years ago
Kulpreet Sunderlal
Kulpreet Sunderlal
Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Declaration by first director-19112020
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Notice of resignation;-19112020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-24062019
Form INC-22-23112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Optional Attachment-(1)-21112018
Copy of board resolution authorizing giving of notice-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Optional Attachment-(1)-18082018
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Optional Attachment-(1)-23082017
List of share holders, debenture holders;-23082017
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016