Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Phani Ratna Singh
Phani Ratna Singh
Director/Designated Partner
almost 3 years ago
Rakhi Kumari
Rakhi Kumari
Director/Designated Partner
about 6 years ago
Harsh Priyadarshy
Harsh Priyadarshy
Director
about 8 years ago

Past Directors

Manish Mehrotra
Manish Mehrotra
Director
over 18 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Form INC-22-11122019_signed
Form ADT-1-10122019_signed
Copy of board resolution authorizing giving of notice-03122019
Copies of the utility bills as mentioned above (not older than two months)-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(3)-31072019
Optional Attachment-(4)-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-12-31072019_signed
Notice of resignation;-31072019
Optional Attachment-(2)-31072019
Evidence of cessation;-31072019
Optional Attachment-(1)-31072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
-11062019
Copy of written consent given by auditor-11062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019