Company Information

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

Directors

Amrit Kaur
Amrit Kaur
Director/Designated Partner
over 11 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 11 years ago

Documents

List of share holders, debenture holders;-01072019
Form MGT-7-01072019_signed
Form AOC-4-24062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Directors report as per section 134(3)-22062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Acknowledgement of Stamp Duty AoA payment-030714.PDF
Acknowledgement of Stamp Duty MoA payment-030714.PDF
Certificate of Incorporation-030714.PDF
Certificate of Incorporation-030714.PDF
Declaration of the appointee Director- in Form DIR-2-270614.PDF
Declaration by the first director-270614.PDF
AoA - Articles of Association-270614.PDF
Annexure of subscribers-270614.PDF