Company Information

CIN
Status
Date of Incorporation
24 September 2014
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

Shilpi Singh
Shilpi Singh
Director/Designated Partner
over 8 years ago
Sheela Verma
Sheela Verma
Director/Designated Partner
almost 11 years ago

Past Directors

Binod Bihari Verma
Binod Bihari Verma
Director
almost 11 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form ADT-3-22042019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Resignation letter-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Acknowledgement received from company-28042017
Proof of dispatch-28042017
Notice of resignation filed with the company-28042017
Form DIR-11-28042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017