Company Information

CIN
Status
Date of Incorporation
08 October 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

. Sunita
. Sunita
Director
over 4 years ago
Pawan Kumar .
Pawan Kumar .
Director
over 4 years ago

Past Directors

Ritu Rani
Ritu Rani
Director
about 11 years ago
Jyoti Verma
Jyoti Verma
Director
about 11 years ago

Documents

Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form ADT-1-251015.OCT
Acknowledgement of Stamp Duty AoA payment-081014.PDF
Acknowledgement of Stamp Duty MoA payment-081014.PDF
Certificate of Incorporation-081014.PDF
Certificate of Incorporation-081014.PDF
AoA - Articles of Association-051014.PDF
Declaration by the first director-051014.PDF
Declaration of the appointee Director- in Form DIR-2-051014.PDF
MoA - Memorandum of Association-051014.PDF
No Objection Certificate in case there is a change in promoters-051014.PDF