Company Information

CIN
Status
Date of Incorporation
23 December 2013
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

Shalini Kesharwani
Shalini Kesharwani
Director/Designated Partner
over 2 years ago
Krishna Murti
Krishna Murti
Director/Designated Partner
over 2 years ago
Puja Gandhi
Puja Gandhi
Director
almost 12 years ago
Bharat Gandhi
Bharat Gandhi
Director
almost 12 years ago

Past Directors

Renu Sriwastava
Renu Sriwastava
Director
almost 9 years ago

Documents

Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form INC-22-11012018_signed
Copies of the utility bills as mentioned above (not older than two months)-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form DIR-11-02022017_signed
Form DIR-12-02022017_signed