Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nini Kumari Singh
Nini Kumari Singh
Director/Designated Partner
over 2 years ago
Sanjana Singh
Sanjana Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Sushant Kumar
Sushant Kumar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form INC-22-20022020_signed
Copies of the utility bills as mentioned above (not older than two months)-20022020
Optional Attachment-(1)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Form DIR-12-25122019_signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Form ADT-1-23122019_signed
Notice of resignation;-23122019
Evidence of cessation;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017