Company Information

CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Rita Chaturvedi .
Rita Chaturvedi .
Director
almost 11 years ago
Ajay Sharma
Ajay Sharma
Director
almost 11 years ago
Bela Sharma
Bela Sharma
Director
almost 11 years ago
Satyendra Kumar Jain
Satyendra Kumar Jain
Director
about 11 years ago

Past Directors

Ashish Jain
Ashish Jain
Director
about 11 years ago

Charges

10 Lak
21 April 2018
State Bank Of India
10 Lak
21 April 2018
State Bank Of India
0
21 April 2018
State Bank Of India
0
21 April 2018
State Bank Of India
0

Documents

Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form DPT-3-05072019-signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-04102018_signed
Optional Attachment-(2)-29092018
Optional Attachment-(3)-29092018