Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Bhaskar
. Bhaskar
Director/Designated Partner
almost 3 years ago
Ramesh Chander Bhardwaj
Ramesh Chander Bhardwaj
Director/Designated Partner
almost 3 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 13 years ago

Past Directors

Sudhanshoo Shukla
Sudhanshoo Shukla
Director
over 11 years ago
Brijendra Kumar Dixit
Brijendra Kumar Dixit
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Form INC-22-12012019_signed
Copy of board resolution authorizing giving of notice-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Optional Attachment-(1)-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Form DIR-12-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Evidence of cessation;-10042018
Form DIR-12-10042018_signed
Interest in other entities;-10042018
Notice of resignation;-10042018
Optional Attachment-(1)-10042018
Optional Attachment-(2)-10042018