Company Information

CIN
Status
Date of Incorporation
26 August 2013
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

Satyadev Sharma
Satyadev Sharma
Director/Designated Partner
over 2 years ago
Ashish Kumar Ghiya
Ashish Kumar Ghiya
Director/Designated Partner
over 2 years ago

Past Directors

Prem Chand Chauhan
Prem Chand Chauhan
Director
over 12 years ago

Documents

Form ADT-1-22122020_signed
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form DPT-3-28072020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-25102019
Form DPT-3-27062019
Evidence of cessation;-02112018
Notice of resignation;-02112018
Form DIR-12-02112018_signed
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
Form DIR-12-31102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112017
Optional Attachment-(1)-07112017