Company Information

CIN
Status
Date of Incorporation
01 March 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
250,000

Directors

Sumit Kumar Vij
Sumit Kumar Vij
Director/Designated Partner
almost 5 years ago
Avinash Kaur
Avinash Kaur
Director/Designated Partner
almost 11 years ago

Past Directors

Rajni Dhyani
Rajni Dhyani
Director
about 10 years ago
Aakriti Jain
Aakriti Jain
Director
about 10 years ago
Ankit Poddar
Ankit Poddar
Director
almost 13 years ago

Documents

Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Notice of resignation;-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(4)-12032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form INC-22-30102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102019
Optional Attachment-(1)-30102019
Copy of board resolution authorizing giving of notice-30102019
Copies of the utility bills as mentioned above (not older than two months)-30102019
Form ADT-1-20022019_signed
Copy of resolution passed by the company-16022019
Copy of written consent given by auditor-16022019
Copy of the intimation sent by company-16022019
Form AOC-4-13022019_signed
Optional Attachment-(3)-09022019
Optional Attachment-(2)-09022019
Optional Attachment-(1)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019