Company Information

CIN
Status
Date of Incorporation
10 September 2013
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

Ritu Bishnoi
Ritu Bishnoi
Director/Designated Partner
over 9 years ago
Jyoti Bishnoi
Jyoti Bishnoi
Director/Designated Partner
over 9 years ago

Past Directors

Rupesh Bishnoi
Rupesh Bishnoi
Director
about 12 years ago
Amrish Bishnoi .
Amrish Bishnoi .
Director
about 12 years ago

Documents

List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Form INC-22-06072016_signed
Copies of the utility bills as mentioned above (not older than two months)-06072016
Copy of board resolution authorizing giving of notice-06072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Acknowledgement received from company-04072016
Declaration by first director-04072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
Evidence of cessation;-04072016
Form DIR-11-04072016_signed
Form DIR-12-04072016_signed
Notice of resignation filed with the company-04072016
Notice of resignation;-04072016
Optional Attachment-(1)-04072016
Proof of dispatch-04072016
Letter of appointment;-04072016