Company Information

CIN
Status
Date of Incorporation
15 February 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
100,000

Directors

Abhilasha Singh
Abhilasha Singh
Director/Designated Partner
about 8 years ago
Rekha Rani
Rekha Rani
Director/Designated Partner
almost 14 years ago

Past Directors

Abhishek Singh
Abhishek Singh
Director
almost 14 years ago

Documents

Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_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 AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Proof of dispatch-29122017
Form DIR-11-29122017_signed
Notice of resignation filed with the company-29122017
Acknowledgement received from company-29122017
Form DIR-12-02122017_signed
Notice of resignation;-02122017
Evidence of cessation;-02122017
Letter of appointment;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed