Company Information

CIN
Status
Date of Incorporation
07 October 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

Poonam Devi
Poonam Devi
Director/Designated Partner
almost 3 years ago
Shweta Chaudhary
Shweta Chaudhary
Director/Designated Partner
almost 3 years ago
Vishvendra Kumar
Vishvendra Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Nikhil Malik
Nikhil Malik
Director
almost 7 years ago
Raj Kumar
Raj Kumar
Additional Director
about 7 years ago
Prashant Singh
Prashant Singh
Additional Director
over 7 years ago

Charges

4 Lak
03 March 2016
State Bank Of India
4 Lak
03 March 2016
Others
0
03 March 2016
Others
0
03 March 2016
Others
0

Documents

Form DIR-12-09092020_signed
Evidence of cessation;-08092020
Notice of resignation;-08092020
Form DPT-3-25062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-31082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Declaration by first director-31082019
Form DPT-3-26062019
Proof of dispatch-28022019
Notice of resignation filed with the company-28022019
Form DIR-12-28022019_signed
Form DIR-11-28022019_signed
Notice of resignation;-28022019
Acknowledgement received from company-28022019
Evidence of cessation;-28022019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Declaration by first director-12022019
Acknowledgement received from company-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed