Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Swati Thakur
Swati Thakur
Director/Designated Partner
over 8 years ago
Viplab Thakur .
Viplab Thakur .
Director/Designated Partner
about 14 years ago

Past Directors

Munish Kumar Sharma
Munish Kumar Sharma
Director
about 11 years ago
Nirmala Thakur
Nirmala Thakur
Director
about 14 years ago
Vivek Veer
Vivek Veer
Director
about 14 years ago

Documents

Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form ADT-3-30072019_signed
Resignation letter-29072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092017
Annual return as per schedule V of the Companies Act,1956-15092017
Form 20B-15092017_signed
Form 23AC-15092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14092017
Form 23AC-14092017_signed
Evidence of cessation;-08092017
Form DIR-12-08092017
Optional Attachment-(2)-08092017
Optional Attachment-(1)-08092017
Notice of resignation;-08092017