Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,000,000
Authorised Capital
100,000,000

Directors

Varsha Singh
Varsha Singh
Director/Designated Partner
almost 2 years ago
Urvi Singh
Urvi Singh
Director/Designated Partner
over 2 years ago

Past Directors

Hema Sirwani
Hema Sirwani
Director
over 8 years ago
Jitendra Singh Yadav
Jitendra Singh Yadav
Director
over 12 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Notice of resignation filed with the company-29072017
Notice of resignation;-29072017
Evidence of cessation;-29072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
Acknowledgement received from company-29072017
Form DIR-11-29072017_signed