Company Information

CIN
Status
Date of Incorporation
03 March 2011
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

Sanjay Joshi
Sanjay Joshi
Director/Designated Partner
over 2 years ago
Resham Singh
Resham Singh
Director/Designated Partner
over 2 years ago
Balraj Singh Toor
Balraj Singh Toor
Director/Designated Partner
over 2 years ago
Rohit Thakur
Rohit Thakur
Director/Designated Partner
about 4 years ago

Past Directors

Perdeep Kumar Yadav
Perdeep Kumar Yadav
Director
about 9 years ago
. Meenakshi
. Meenakshi
Director
about 9 years ago

Documents

Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Optional Attachment-(1)-02092019
Optional Attachment-(2)-02092019
Optional Attachment-(3)-02092019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Copies of the utility bills as mentioned above (not older than two months)-17102016