Company Information

CIN
Status
Date of Incorporation
27 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

Archana Devi
Archana Devi
Director/Designated Partner
over 6 years ago
Dilip Kumar Tiwari
Dilip Kumar Tiwari
Director/Designated Partner
about 12 years ago

Past Directors

Rajnish Kumar
Rajnish Kumar
Director
over 9 years ago
Rajiv Mohan Kakandvar
Rajiv Mohan Kakandvar
Director
about 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form ADT-1-17122019_signed
-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form ADT-3-31052019_signed
Resignation letter-29052019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Form DIR-12-16042019_signed
Optional Attachment-(2)-15042019
Notice of resignation;-15042019
Evidence of cessation;-15042019
Optional Attachment-(1)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Declaration by first director-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(3)-06042019