Company Information

CIN
Status
Date of Incorporation
22 November 2011
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

Maya Rawat
Maya Rawat
Director/Designated Partner
about 2 years ago
Lakshya Rawat
Lakshya Rawat
Director/Designated Partner
about 2 years ago
Nisha Rawat
Nisha Rawat
Director/Designated Partner
about 2 years ago
Kishan Singh Rawat
Kishan Singh Rawat
Director/Designated Partner
about 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-16102019_signed
Copies of the utility bills as mentioned above (not older than two months)-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Optional Attachment-(1)-16102019
Copy of board resolution authorizing giving of notice-16102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190725
Form MGT-14-20072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Altered memorandum of association-12072019
Altered articles of association-12072019
Form ADT-1-06122018_signed
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed