Company Information

CIN
Status
Date of Incorporation
25 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

Nisha Nasa
Nisha Nasa
Director/Designated Partner
about 6 years ago
Vijender Kumar Jain
Vijender Kumar Jain
Director/Designated Partner
about 6 years ago

Past Directors

Ramesh Chand
Ramesh Chand
Director
over 7 years ago
Sukhaveer Yadav
Sukhaveer Yadav
Director
over 7 years ago
Usha Srivastava
Usha Srivastava
Director
over 10 years ago
Vipan Kapoor
Vipan Kapoor
Director
about 12 years ago
Rajni Kapoor
Rajni Kapoor
Director
about 12 years ago
Nirmla Devi
Nirmla Devi
Director
about 12 years ago
Surinder Singh Gahlawat
Surinder Singh Gahlawat
Director
about 12 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form DIR-12-06112019_signed
Form DPT-3-02072019
Form DPT-3-30062019
Form DIR-12-03052019_signed
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Interest in other entities;-02052019
Notice of resignation;-02052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(3)-28072018
Optional Attachment-(2)-28072018