Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Damayanti Hari Krishan Nandani
Damayanti Hari Krishan Nandani
Director/Designated Partner
about 2 years ago
Prateek Rai
Prateek Rai
Director/Designated Partner
over 3 years ago
Sunil Kumar Yadav
Sunil Kumar Yadav
Director/Designated Partner
over 14 years ago

Past Directors

Avtar Singh
Avtar Singh
Director
almost 5 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DIR-12-04072020_signed
Notice of resignation;-03072020
Evidence of cessation;-03072020
Optional Attachment-(1)-05062020
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(1)-02122019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form AOC-4-26112018_signed