Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
300,100
Authorised Capital
500,000

Directors

Shashipal Raj Anand
Shashipal Raj Anand
Director
about 11 years ago
Mohit Anand
Mohit Anand
Director
about 11 years ago

Past Directors

Monomita Mukhopadhyay
Monomita Mukhopadhyay
Additional Director
over 8 years ago

Documents

List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form ADT-1-02092020_signed
Optional Attachment-(1)-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form ADT-3-11082020_signed
Resignation letter-10082020
Form DIR-11-26022020_signed
Form DIR-12-26022020_signed
Notice of resignation filed with the company-25022020
Evidence of cessation;-25022020
Notice of resignation;-25022020
Proof of dispatch-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form MGT-14-20022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180220
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018