Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nalini Singh
Nalini Singh
Director/Designated Partner
over 6 years ago
Mahipal Rawat
Mahipal Rawat
Director
over 11 years ago
Suraj Kumar
Suraj Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Karan Kalra
Karan Kalra
Director
over 11 years ago

Documents

Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Optional Attachment-(1)-12122019
Copy of written consent given by auditor-12122019
Optional Attachment-(2)-12122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Acknowledgement received from company-05062019
Form DIR-11-06062019_signed
Notice of resignation filed with the company-05062019
Proof of dispatch-05062019
Declaration by first director-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Optional Attachment-(1)-02042019
Copy of written consent given by auditor-02042019
Form ADT-3-25022019_signed
Resignation letter-21022019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed