Company Information

CIN
Status
Date of Incorporation
19 August 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

Manisha Yadav
Manisha Yadav
Director/Designated Partner
about 2 years ago
Ankit Goyat
Ankit Goyat
Director/Designated Partner
almost 3 years ago

Past Directors

Harender Kumar
Harender Kumar
Additional Director
about 12 years ago

Documents

Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Form DIR-12-28012017_signed
Optional Attachment-(1)-28012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Secretarial Audit Report-27012017
Form AOC-4-27012017_signed
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed