Company Information

CIN
Status
Date of Incorporation
29 September 2011
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

Bandna Kumari
Bandna Kumari
Director/Designated Partner
about 2 years ago
Sumit Kumar
Sumit Kumar
Director/Designated Partner
over 2 years ago
Anish Kumar
Anish Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Khusboo Kumari
Khusboo Kumari
Director
over 7 years ago
Pramod Kumar
Pramod Kumar
Director
about 14 years ago
Manish Kumar
Manish Kumar
Director
about 14 years ago

Charges

15 Lak
21 May 2014
Corporation Bank
15 Lak
21 May 2014
Corporation Bank
0
21 May 2014
Corporation Bank
0
21 May 2014
Corporation Bank
0
21 May 2014
Corporation Bank
0

Documents

Form DIR-12-16122019_signed
Notice of resignation;-30112019
Evidence of cessation;-30112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
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 DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form ADT-1-20032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
Copy of written consent given by auditor-18032017
List of share holders, debenture holders;-18032017