Company Information

CIN
Status
Date of Incorporation
07 February 2014
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

Nirmala Agarwal
Nirmala Agarwal
Director
about 2 years ago
Munish Kumar
Munish Kumar
Director
almost 12 years ago

Past Directors

Shailesh Kumar
Shailesh Kumar
Director
almost 12 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form INC-22-23082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016
Optional Attachment-(1)-23082016
Copies of the utility bills as mentioned above (not older than two months)-23082016
Declaration by first director-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Evidence of cessation;-02072016
Form DIR-12-02072016_signed
Letter of appointment;-02072016
Notice of resignation;-02072016
Optional Attachment-(1)-02072016
Form MGT-7-081115.OCT