Company Information

CIN
Status
Date of Incorporation
05 July 2013
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

Pravesh Baisoya
Pravesh Baisoya
Director/Designated Partner
over 6 years ago
. Amarkant
. Amarkant
Director/Designated Partner
over 12 years ago

Past Directors

Anuradha Jha
Anuradha Jha
Director
over 12 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-23082019_signed
Copies of the utility bills as mentioned above (not older than two months)-22082019
Copy of board resolution authorizing giving of notice-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Notice of resignation;-22082019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-15052018_signed
List of share holders, debenture holders;-11052018
Form AOC-4-09052018_signed
Company CSR policy as per section 135(4)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Details of other Entity(s)-08052018
Directors report as per section 134(3)-08052018
Secretarial Audit Report-08052018