Company Information

CIN
Status
Date of Incorporation
16 January 2007
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

Ujjwal Narayan
Ujjwal Narayan
Director/Designated Partner
over 2 years ago
Sonalika Narayan
Sonalika Narayan
Director/Designated Partner
over 2 years ago

Past Directors

Manish Ranjan
Manish Ranjan
Director
almost 19 years ago

Documents

Form MGT-7-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
List of share holders, debenture holders;-01122020
Form DPT-3-08102020-signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Form INC-22-21052019_signed
Copy of the intimation sent by company-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copy of board resolution authorizing giving of notice-21052019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Form MGT-7-27102016_signed