Company Information

CIN
Status
Date of Incorporation
13 November 2013
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

Shweta Singh
Shweta Singh
Director/Designated Partner
over 2 years ago
Sunil Yadav
Sunil Yadav
Director/Designated Partner
over 6 years ago

Past Directors

Kanta Yadav
Kanta Yadav
Director
about 12 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-17072020-signed
Form ADT-1-06092019_signed
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form ADT-1-20082019_signed
Optional Attachment-(2)-20082019
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Optional Attachment-(1)-20082019
Form ADT-3-16082019_signed
Resignation letter-16082019
Form DPT-3-27062019
Form INC-22-29112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copy of board resolution authorizing giving of notice-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(3)-21112018
Notice of resignation;-21112018
Optional Attachment-(1)-21112018