Company Information

CIN
Status
Date of Incorporation
21 October 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

Anshu Kumari
Anshu Kumari
Director/Designated Partner
almost 8 years ago
Nitu Singh
Nitu Singh
Director/Designated Partner
about 10 years ago

Past Directors

Dron Kumar Pushkar
Dron Kumar Pushkar
Director
about 12 years ago
Rajanee Ranjan
Rajanee Ranjan
Director
about 12 years ago

Documents

Approval letter for extension of AGM;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Secretarial Audit Report-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Optional Attachment-(3)-13102018
Optional Attachment-(4)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Evidence of cessation;-11122017
Form DIR-12-11122017_signed
Letter of appointment;-11122017
Notice of resignation;-11122017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed