Company Information

CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,120,000
Authorised Capital
10,000,000

Directors

Neena Rai
Neena Rai
Director/Designated Partner
over 2 years ago
Neha Singh
Neha Singh
Director/Designated Partner
almost 12 years ago
Abha Rai
Abha Rai
Director/Designated Partner
almost 12 years ago

Past Directors

Rudra Kumar Singh
Rudra Kumar Singh
Director
over 19 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-07072019
Form DPT-3-30062019
Form AOC-4-06122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form DIR-12-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-14112018
Form INC-22-16042018_signed
Optional Attachment-(1)-16042018
Copy of board resolution authorizing giving of notice-16042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018
Form DIR-12-23122017_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Letter of appointment;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017