Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarita Singh
Sarita Singh
Director/Designated Partner
about 7 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 8 years ago
Kshitiz Bhardwaj
Kshitiz Bhardwaj
Director/Designated Partner
about 8 years ago

Past Directors

Kumud Lal
Kumud Lal
Director
about 10 years ago
Shilpa Singh
Shilpa Singh
Director
over 11 years ago
Ashish Jain
Ashish Jain
Director
almost 12 years ago

Documents

Form DPT-3-03092020-signed
Form DIR-12-17112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Form DPT-3-30062019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
Acknowledgement received from company-11042018
Proof of dispatch-11042018
Notice of resignation filed with the company-11042018
Form DIR-11-11042018_signed
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018