Company Information
CIN
Status
Date of Incorporation
14 June 2012
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
Cherub Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Kumari
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form ADT-3-28122020_signed
Resignation letter-24122020
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form INC-22-04122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
Copy of board resolution authorizing giving of notice-04122017
Copies of the utility bills as mentioned above (not older than two months)-04122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
