Company Information

CIN
Status
Date of Incorporation
21 May 2012
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

Sunita Sehrawat
Sunita Sehrawat
Director/Designated Partner
over 2 years ago
Vishal Saharan
Vishal Saharan
Director/Designated Partner
almost 5 years ago
Rajbir Singh
Rajbir Singh
Director/Designated Partner
over 8 years ago

Past Directors

Mary Singh
Mary Singh
Director
over 13 years ago

Charges

98 Lak
15 December 2014
Union Bank Of India
48 Lak
25 November 2013
Union Bank Of India
50 Lak
15 December 2014
Union Bank Of India
0
25 November 2013
Union Bank Of India
0
15 December 2014
Union Bank Of India
0
25 November 2013
Union Bank Of India
0
15 December 2014
Union Bank Of India
0
25 November 2013
Union Bank Of India
0

Documents

Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form DPT-3-22122020_signed
Form DPT-3-01092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-12072019
Form AOC-4-11012019_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-25112017
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
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Notice of resignation;-12062017
Letter of appointment;-12062017
Form DIR-12-12062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Evidence of cessation;-12062017