Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupinder Kaur
Rupinder Kaur
Director
about 8 years ago
Vivek Kumar Tiwari
Vivek Kumar Tiwari
Director
over 13 years ago
Bikramjeet Singh
Bikramjeet Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Form ADT-3-16042019_signed
Resignation letter-16042019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Optional Attachment-(3)-24102017
Letter of appointment;-24102017
Form DIR-12-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Evidence of cessation;-24102017