Company Information

CIN
Status
Date of Incorporation
03 December 2013
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

Kamini Singh
Kamini Singh
Director/Designated Partner
over 2 years ago
Manu Singh
Manu Singh
Director/Designated Partner
over 4 years ago

Past Directors

Aditya Sharma
Aditya Sharma
Director
over 7 years ago
Abhishek Sharma
Abhishek Sharma
Director
over 7 years ago
Beeraj Kapoor
Beeraj Kapoor
Director
almost 12 years ago
Sunit Hazarika
Sunit Hazarika
Director
about 12 years ago
Bishwajit Banerjee
Bishwajit Banerjee
Director
about 12 years ago

Documents

Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Declaration by first director-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Evidence of cessation;-20062018
Form DIR-12-20062018_signed
Notice of resignation;-20062018
Optional Attachment-(1)-20062018
Form ADT-1-29032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-02022018_signed