Company Information

CIN
Status
Date of Incorporation
12 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Tiwari
Nidhi Tiwari
Individual Promoter
about 4 years ago
Mohit Dahiya
Mohit Dahiya
Director
about 4 years ago

Past Directors

Swati Shital Sinha
Swati Shital Sinha
Director
over 11 years ago
Suresh Kumar Varma
Suresh Kumar Varma
Director
over 11 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Form INC-22-27122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122016
Optional Attachment-(1)-27122016
Copies of the utility bills as mentioned above (not older than two months)-27122016
Copy of board resolution authorizing giving of notice-27122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form MGT-14-040914.OCT
Specimen signature in form 2.10-300814.PDF
Form INC-21-300814.PDF