Company Information
CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,000,000
Directors
Prem Kumari
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenakshi Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijeet Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-7-15112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-02072019
Form DPT-3-30062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-18122018
Form ADT-1-31032018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Form MGT-7-17012018_signed
List of share holders, debenture holders;-10012018
Form ADT-3-25102017-signed
Resignation letter-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
