Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruchi Prabha
Ruchi Prabha
Director/Designated Partner
over 7 years ago
Ranjan Kumar Singh
Ranjan Kumar Singh
Director/Designated Partner
over 7 years ago
Aditya Sardana
Aditya Sardana
Director
over 11 years ago

Past Directors

Ramneet Singh
Ramneet Singh
Director
over 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-24072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Copies of the utility bills as mentioned above (not older than two months)-17072018
Copy of board resolution authorizing giving of notice-17072018
Proof of dispatch-12062018
Notice of resignation;-12062018
Notice of resignation filed with the company-12062018
Form DIR-12-12062018_signed
Form DIR-11-12062018_signed
Evidence of cessation;-12062018
Acknowledgement received from company-12062018
Form DIR-12-08062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form ADT-1-29052018_signed
Copy of written consent given by auditor-29052018