Company Information

CIN
Status
Date of Incorporation
18 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

Mira Kumari
Mira Kumari
Director/Designated Partner
over 7 years ago
Gopal Kumar
Gopal Kumar
Director/Designated Partner
over 7 years ago
Sanjay Kumar Sundaram
Sanjay Kumar Sundaram
Director/Designated Partner
over 7 years ago

Past Directors

Muneeb Hasan Khan
Muneeb Hasan Khan
Director
almost 11 years ago
Haseeb Ur Rehman Khan
Haseeb Ur Rehman Khan
Director
almost 11 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_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
List of share holders, debenture holders;-28112019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form INC-22-08042018_signed
Form DIR-12-04042018_signed
Form DIR-11-04042018_signed
Copies of the utility bills as mentioned above (not older than two months)-03042018
Copy of board resolution authorizing giving of notice-03042018
Optional Attachment-(1)-03042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
Evidence of cessation;-03042018
Proof of dispatch-03042018
Optional Attachment-(4)-03042018
Interest in other entities;-03042018
Notice of resignation filed with the company-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(3)-03042018
Declaration by first director-03042018
Acknowledgement received from company-03042018