Company Information

CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manisha Singh
Manisha Singh
Director/Designated Partner
about 12 years ago
Neerav Tomar
Neerav Tomar
Director/Designated Partner
over 15 years ago

Past Directors

Sanjeev Khandelwal
Sanjeev Khandelwal
Director
over 15 years ago

Documents

Form DPT-3-24022021-signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form DPT-3-18022020-signed
Auditor?s certificate-18022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-17062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Copy of board resolution authorizing giving of notice-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Optional Attachment-(2)-21012019
Form DIR-12-21012019_signed
Evidence of cessation;-21012019
Optional Attachment-(1)-21012019