Company Information

CIN
Status
Date of Incorporation
16 May 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
100,000

Directors

Sudha .
Sudha .
Director
almost 8 years ago
Sandeep Kumar Verma
Sandeep Kumar Verma
Director
over 11 years ago

Past Directors

Sonika Gargi
Sonika Gargi
Director
over 11 years ago

Documents

Form DPT-3-21102020-signed
Form ADT-1-30122019_signed
Form MGT-7-30122019_signed
Form AOC-4-29122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form ADT-3-08122019_signed
Resignation letter-29112019
Form DPT-3-30062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form INC-22-21092018_signed
Copies of the utility bills as mentioned above (not older than two months)-23082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form DIR-12-05012018_signed
Letter of appointment;-05012018
Notice of resignation;-05012018
Evidence of cessation;-05012018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed