Company Information

CIN
Status
Date of Incorporation
31 January 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

Neena .
Neena .
Director
over 11 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Director
almost 12 years ago
Priyanka Madan
Priyanka Madan
Director
almost 12 years ago

Documents

Form INC-28-25102021-signed
Form MGT-7-04042021_signed
Form MGT-7-22032021_signed
Form MGT-7-06012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-31122020
Form 23AC-31122020_signed
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form DIR-11-230216.OCT
Form DIR-12-200216.OCT
Declaration by the first director-200216.PDF
Optional Attachment 1-200216.PDF
Letter of Appointment-200216.PDF
Evidence of cessation-200216.PDF
Declaration of the appointee Director- in Form DIR-2-200216.PDF
Form DIR-12-151014.OCT
Declaration of the appointee Director- in Form DIR-2-051014.PDF
Evidence of cessation-051014.PDF
Acknowledgement of Stamp Duty AoA payment-310114.PDF
Acknowledgement of Stamp Duty MoA payment-310114.PDF
Certificate of Incorporation-310114.PDF
Certificate of Incorporation-310114.PDF