Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Lata Katiyar
Lata Katiyar
Director/Designated Partner
over 4 years ago
Natthu Singh
Natthu Singh
Director/Designated Partner
over 9 years ago
Pramila Singh
Pramila Singh
Director/Designated Partner
over 12 years ago
Vinod Kumar Katiyar
Vinod Kumar Katiyar
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form INC-22-09122020_signed
Copies of the utility bills as mentioned above (not older than two months)-08122020
Copy of board resolution authorizing giving of notice-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form AOC-4-13022019_signed
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Optional Attachment-(2)-23012018
Optional Attachment-(1)-23012018
Form AOC-4-23012018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Declaration by first director-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Form DIR-12-25112017_signed
Letter of appointment;-25112017
Form 20B-24112017_signed
Form 23AC-23112017_signed