Company Information

CIN
Status
Date of Incorporation
16 August 2012
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

Ritu Ray
Ritu Ray
Director/Designated Partner
over 6 years ago
Madhu Gaur
Madhu Gaur
Director/Designated Partner
over 13 years ago

Past Directors

Sanjeev Kumar Gaur
Sanjeev Kumar Gaur
Director
over 8 years ago
Lokesh Chandra Arya
Lokesh Chandra Arya
Director
over 13 years ago

Documents

Form DIR-12-08012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(4)-04062019
Optional Attachment-(3)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed