Company Information
CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,572,000
Authorised Capital
10,000,000
Directors
Madhvendra Krishna
Director
about 7 years ago
about 7 years ago
Prashant Kumar Mangal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Lakshmi Agarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form AOC-5-04032020-signed
Form MGT-14-29022020_signed
Copy of board resolution-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form BEN - 2-03012020_signed
Form INC-22-03012020_signed
Form DIR-12-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Optional Attachment-(1)-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Copy of board resolution authorizing giving of notice-31122019
Evidence of cessation;-31122019
Notice of resignation;-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-28122019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
