Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kunal Singh
Kunal Singh
Director/Designated Partner
about 2 years ago
Sweety Kumari .
Sweety Kumari .
Director/Designated Partner
over 8 years ago
Murali Shridhara Kodancha
Murali Shridhara Kodancha
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-07012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-19122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Copy of board resolution authorizing giving of notice-19122017
Copies of the utility bills as mentioned above (not older than two months)-19122017
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Proof of dispatch-24042017
Form DIR-11-24042017_signed
Form DIR-12-24042017_signed
Evidence of cessation;-24042017
Letter of appointment;-24042017