Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Devika Srivastava
Devika Srivastava
Director/Designated Partner
over 2 years ago
Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
almost 3 years ago
Divya Dutta
Divya Dutta
Director/Designated Partner
about 12 years ago
Vivek Prakash Srivastava
Vivek Prakash Srivastava
Director/Designated Partner
over 12 years ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
over 12 years ago

Documents

Directors report as per section 134(3)-29112019
Form AOC-4-19122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Proof of dispatch-12022019
Notice of resignation filed with the company-12022019
Form DIR-11-12022019_signed
Acknowledgement received from company-12022019
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form e-CODS-24032018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
List of share holders, debenture holders;-14012018
Directors report as per section 134(3)-14012018
Form MGT-7-14012018_signed