Company Information

CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Chandra Shekhar Singh
Chandra Shekhar Singh
Whole Time Director
over 2 years ago
Asha Devi
Asha Devi
Whole Time Director
almost 11 years ago
Suresh Prasad
Suresh Prasad
Wholetime Director
almost 11 years ago

Past Directors

Rekha Prasad
Rekha Prasad
Whole Time Director
almost 11 years ago

Documents

Form ADT-1-20122020_signed
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form ADT-3-17122020_signed
Resignation letter-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Optional Attachment-(1)-25092020
Copy of board resolution authorizing giving of notice-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Form INC-22-26092020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
Form AOC-4-26122019_signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
List of share holders, debenture holders;-25122019
Copy of the intimation sent by company-25122019
Form MGT-7-25122019_signed
Form ADT-3-01072019_signed
Resignation letter-01072019
Form ADT-3-29012018-signed
Resignation letter-22012018
Optional Attachment-(1)-15012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018