Company Information

CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Shilpi Shekhar
Shilpi Shekhar
Director/Designated Partner
over 2 years ago
Ratan Bala
Ratan Bala
Director/Designated Partner
about 4 years ago
Mohammad Rashid Khan
Mohammad Rashid Khan
Director
over 15 years ago

Past Directors

Gita Devi
Gita Devi
Additional Director
over 6 years ago
Sudhanshu Shekhar Tiwary
Sudhanshu Shekhar Tiwary
Director
over 15 years ago
Mohammad Rashid Khan
Mohammad Rashid Khan
Director
over 15 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Form DIR-12-14092018_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Form INC-22-23082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
Copy of board resolution authorizing giving of notice-23082017
Copies of the utility bills as mentioned above (not older than two months)-23082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23082017