Company Information

CIN
Status
Date of Incorporation
07 February 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
200,000

Directors

Vimal Shukla
Vimal Shukla
Director/Designated Partner
over 6 years ago
Babita .
Babita .
Director/Designated Partner
over 7 years ago

Past Directors

Santosh Kumari
Santosh Kumari
Director
over 7 years ago
Shakuntala Lamba
Shakuntala Lamba
Director
over 8 years ago
Bhupender Lamba
Bhupender Lamba
Director
over 8 years ago
Kalpna Chauhan
Kalpna Chauhan
Director
over 8 years ago
Parveen Kumar
Parveen Kumar
Director
almost 13 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(3)-01042019