Company Information

CIN
Status
Date of Incorporation
01 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nilu Kumari
Nilu Kumari
Director/Designated Partner
over 2 years ago
Dharmendra Kumar Dhiraj
Dharmendra Kumar Dhiraj
Additional Director
over 4 years ago

Past Directors

Rabi Bhushan Kumar
Rabi Bhushan Kumar
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-09062019
Copy of the intimation received from the company - 2021.-09062019
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Form 23B-09062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form MGT-7-10072018_signed
Optional Attachment-(1)-09072018
List of share holders, debenture holders;-09072018
Form SH-7-31052016-signed
Copy of the resolution for alteration of capital;-30052016
Altered memorandum of assciation;-30052016
Altered articles of association;-30052016
Acknowledgement of Stamp Duty MoA payment-011014.PDF
Acknowledgement of Stamp Duty AoA payment-011014.PDF
Certificate of Incorporation-011014.PDF
Certificate of Incorporation-011014.PDF