Company Information

CIN
Status
Date of Incorporation
22 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

Gitanjali Kushwaha
Gitanjali Kushwaha
Director/Designated Partner
over 2 years ago
Akhilesh Kumar Maurya
Akhilesh Kumar Maurya
Director/Designated Partner
over 2 years ago
Anil Sharma
Anil Sharma
Director
about 12 years ago

Charges

21 Lak
17 November 2022
Kotak Mahindra Bank Limited
21 Lak
17 November 2022
Others
0
17 November 2022
Others
0
17 November 2022
Others
0

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-25122019_signed
Resignation letter-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-21052019_signed
Form INC-22-29042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Notice of resignation;-09122017
Optional Attachment-(2)-09122017
Optional Attachment-(3)-09122017