Company Information
CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sunita Devi
Director
almost 3 years ago
almost 3 years ago
Jitender Kumar
Director
over 12 years ago
over 12 years ago
Past Directors
Sonu Gupta
Director
almost 10 years ago
almost 10 years ago
Sanjay Dutta
Director
almost 13 years ago
almost 13 years ago
Charges
18 October 2014
Union Bank Of India
78 Lak
18 October 2014
Others
0
18 October 2014
Others
0
18 October 2014
Others
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form ADT-1-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
List of share holders, debenture holders;-30062018
Copy of written consent given by auditor-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
