Company Information

CIN
Status
Date of Incorporation
04 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabha Rani .
Prabha Rani .
Director/Designated Partner
about 6 years ago
Mukesh Gupta
Mukesh Gupta
Director
over 11 years ago
Sheetal Rani
Sheetal Rani
Director/Designated Partner
over 11 years ago

Past Directors

Naveen Kumar Jain
Naveen Kumar Jain
Director
over 11 years ago

Documents

List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form DIR-12-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-10122018_signed
Form DIR-11-10122018_signed
Evidence of cessation;-10122018
Acknowledgement received from company-10122018
Notice of resignation filed with the company-10122018
Notice of resignation;-10122018
Proof of dispatch-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122018
Interest in other entities;-09122018
Optional Attachment-(1)-09122018
Form DIR-12-09122018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018