Company Information

CIN
Status
Date of Incorporation
05 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

Manisha Kumari Singh
Manisha Kumari Singh
Director/Designated Partner
over 2 years ago
Shashi Shankar Singh
Shashi Shankar Singh
Director/Designated Partner
over 2 years ago
Yogesh Mishra
Yogesh Mishra
Director/Designated Partner
about 11 years ago

Documents

Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Form INC-22-10082017_signed
Copies of the utility bills as mentioned above (not older than two months)-10082017
Copy of board resolution authorizing giving of notice-10082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form MGT-7-140316.OCT
Form ADT-1-010116.OCT
Form MGT-7-261215.OCT
Optional Attachment 1-270315.PDF
Specimen signature in form 2.10-270315.PDF
Form INC-21-270315.PDF
Form ADT-1-180215.OCT
MoA - Memorandum of Association-051214.PDF