Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjit Kumar Singh
Ranjit Kumar Singh
Director/Designated Partner
almost 3 years ago
Devki Nanda
Devki Nanda
Director/Designated Partner
about 7 years ago
Shemaila Khan
Shemaila Khan
Director/Designated Partner
about 11 years ago

Past Directors

Sanjana Pathania
Sanjana Pathania
Director
about 11 years ago

Documents

Form INC-22-09032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032020
Copy of board resolution authorizing giving of notice-09032020
Copies of the utility bills as mentioned above (not older than two months)-09032020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-01122019
Form ADT-1-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Notice of resignation;-10092018
Interest in other entities;-10092018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed