Company Information

CIN
Status
Date of Incorporation
12 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonali Ghosh
Sonali Ghosh
Additional Director
about 4 years ago
Adnan Khan
Adnan Khan
Additional Director
about 4 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Additional Director
almost 5 years ago

Past Directors

Puja Kumari
Puja Kumari
Additional Director
almost 5 years ago
Vishnu Sidhana .
Vishnu Sidhana .
Director
over 7 years ago
Nirupama .
Nirupama .
Director
over 7 years ago
Lata Arya
Lata Arya
Director
over 9 years ago
Amit Nasa
Amit Nasa
Director
over 9 years ago
Surender Kumar
Surender Kumar
Director
over 9 years ago
Amit Tiwari
Amit Tiwari
Director
over 11 years ago
Priyanka Singh
Priyanka Singh
Director
over 11 years ago
Rameshwar Dayal Sharma
Rameshwar Dayal Sharma
Director
over 11 years ago
Kirti Tiwari
Kirti Tiwari
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4 additional attachment-30112019_signed
Form AOC-4-30112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Optional Attachment-(1)-21082018
Optional Attachment-(2)-24072018
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Optional Attachment-(1)-24072018
Form AOC-4-24072018_signed
Form ADT-1-21072018_signed
Copy of resolution passed by the company-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
Copy of written consent given by auditor-21072018
List of share holders, debenture holders;-21072018
Optional Attachment-(1)-21072018
Copy of the intimation sent by company-21072018
Form MGT-7-21072018_signed
Form AOC-4-21072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Form DIR-12-11082016_signed
Evidence of cessation;-11082016