Company Information

CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Sheela Rani
Sheela Rani
Director/Designated Partner
over 2 years ago
Rajender Singh
Rajender Singh
Director/Designated Partner
about 11 years ago

Past Directors

Praveen Dubey
Praveen Dubey
Additional Director
over 2 years ago
Anuj Sharma
Anuj Sharma
Additional Director
over 2 years ago
Kelawati .
Kelawati .
Director
about 9 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019
Form DPT-3-27062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form DIR-12-17112017_signed
Evidence of cessation;-17112017
Form DIR-12-10122016_signed
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Optional Attachment-(1)-07122016
Optional Attachment-(1)-07122016
Letter of appointment;-07122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016