Company Information

CIN
Status
Date of Incorporation
16 April 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

. Shubham
. Shubham
Director/Designated Partner
over 6 years ago
. Swapnil
. Swapnil
Director/Designated Partner
over 6 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 18 years ago

Past Directors

Kavita Vishwakarma
Kavita Vishwakarma
Director
over 18 years ago

Documents

Form DPT-3-16102020-signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-06072019
Declaration by first director-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Form ADT-1-22012019_signed
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
Directors report as per section 134(3)-22012019
Copy of the intimation sent by company-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form AOC-4-14032018_signed