Company Information
CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Directors
Neiharika Rajiv
Director/Designated Partner
over 12 years ago
over 12 years ago
Rajeshwari Yadav
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
23 October 2018
State Bank Of India
25 Lak
23 October 2018
State Bank Of India
0
23 October 2018
State Bank Of India
0
23 October 2018
State Bank Of India
0
Documents
Form DPT-3-16022021_signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form PAS-3-03062019_signed
Copy of Board or Shareholders? resolution-30052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052019
Form INC-22-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Optional Attachment-(1)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Form SH-7-12032019-signed
Optional Attachment-(1)-27022019
Copy of the resolution for alteration of capital;-27022019
Altered memorandum of assciation;-27022019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-07122018_signed
Instrument(s) of creation or modification of charge;-07122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
