Company Information

CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Kumar
Amit Kumar
Director
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Bharti Chaudhary
Bharti Chaudhary
Director
over 11 years ago

Documents

Proof of dispatch-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Acknowledgement received from company-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form DIR-11-04112020_signed
Form DIR-12-04112020_signed
Notice of resignation filed with the company-04112020
Notice of resignation;-04112020
Optional Attachment-(3)-04112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form ADT-1-23102020_signed
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form AOC-4-19112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-16112017