Company Information

CIN
Status
Date of Incorporation
23 July 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

. Narender
. Narender
Director/Designated Partner
about 2 years ago
Sonu Dhiman
Sonu Dhiman
Director/Designated Partner
about 4 years ago
Lalita Prakash
Lalita Prakash
Director
over 9 years ago
Priya Prakash
Priya Prakash
Director
over 11 years ago

Past Directors

Preetika Rana
Preetika Rana
Director
over 11 years ago
Aashmi Rana Rajya Lakshmi
Aashmi Rana Rajya Lakshmi
Director
over 11 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form AOC-4-15012019_signed
Form MGT-7-14012019_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
Form INC-22-10122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018
Optional Attachment-(1)-10122018
Copy of board resolution authorizing giving of notice-10122018
Copies of the utility bills as mentioned above (not older than two months)-10122018
Form DIR-12-04092018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-28062018
Form AOC-4-25012017_signed
Directors report as per section 134(3)-24012017
Optional Attachment-(1)-24012017