Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,700,000
Authorised Capital
10,000,000

Directors

Priyanjili Goel
Priyanjili Goel
Director
over 2 years ago
Anjali Pankaj Raghbeer
Anjali Pankaj Raghbeer
Director/Designated Partner
almost 12 years ago
Urvashi Rajya Laxmi Rana Khemka
Urvashi Rajya Laxmi Rana Khemka
Director
almost 12 years ago

Past Directors

Prem Prakash Shah
Prem Prakash Shah
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Form ADT-3-20032019_signed
Resignation letter-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-02022018_signed
Form INC-22-02022018_signed
Copy of written consent given by auditor-02022018
Copies of the utility bills as mentioned above (not older than two months)-02022018
Copy of board resolution authorizing giving of notice-02022018
List of share holders, debenture holders;-02022018
Optional Attachment-(1)-02022018
Optional Attachment-(3)-02022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Optional Attachment-(2)-02022018