Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Indu Priyanka
Indu Priyanka
Director/Designated Partner
over 2 years ago
Karma Yanki Wangdi
Karma Yanki Wangdi
Individual Promoter
over 7 years ago
Gauri Shankar Prasad
Gauri Shankar Prasad
Director/Designated Partner
over 14 years ago

Past Directors

Atul Joshi
Atul Joshi
Director
over 14 years ago
Ratan Kumar
Ratan Kumar
Director
over 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
List of share holders, debenture holders;-07042019
Form MGT-7-07042019_signed
Acknowledgement received from company-30112018
Evidence of cessation;-30112018
Form DIR-11-30112018_signed
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Proof of dispatch-30112018
Notice of resignation filed with the company-30112018
Form INC-22-17102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Copy of board resolution authorizing giving of notice-17102018
Copies of the utility bills as mentioned above (not older than two months)-17102018
Form MGT-7-07072018_signed
Form AOC-4-05072018_signed
Form MGT-7-04072018_signed
Form ADT-1-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018