Company Information

CIN
Status
Date of Incorporation
08 September 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

Rajani Pratap
Rajani Pratap
Director/Designated Partner
about 12 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Viresh Kumar Jain
Viresh Kumar Jain
Director
over 13 years ago

Documents

Form 23AC-02072018_signed
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Form DIR-12-11062018_signed
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
Form INC-22-25062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062016
Copy of board resolution authorizing giving of notice-25062016
Copies of the utility bills as mentioned above (not older than two months)-25062016
Evidence of cessation;-18062016
Form DIR-12-18062016_signed
Notice of resignation;-18062016
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
-080115.OCT
Form MGT-14-271214.OCT
Copy of resolution-261214.PDF