Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shweta Singh
Shweta Singh
Director
about 8 years ago
Sarika .
Sarika .
Director
about 8 years ago
Vijay Kumar Rai
Vijay Kumar Rai
Director
almost 12 years ago

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
almost 12 years ago

Documents

Form MGT-7-30092020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form ADT-1-28092020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form ADT-3-29072020_signed
Resignation letter-29072020
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-01022018
Notice of resignation;-01022018
Evidence of cessation;-01022018
Form DIR-12-01022018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017