Company Information

CIN
Status
Date of Incorporation
04 February 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

Shilpi Singh
Shilpi Singh
Director/Designated Partner
over 8 years ago
Sheela Verma
Sheela Verma
Director/Designated Partner
over 10 years ago

Past Directors

Binod Bihari Verma
Binod Bihari Verma
Director
over 10 years ago
Punam Kumari
Punam Kumari
Director
about 12 years ago
Lalan Kumar Singh
Lalan Kumar Singh
Director
almost 13 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-19122018
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
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Proof of dispatch-28042017
Notice of resignation filed with the company-28042017
Form DIR-11-28042017_signed
Acknowledgement received from company-28042017
Notice of resignation;-27042017
Letter of appointment;-27042017
Form DIR-12-27042017_signed
Evidence of cessation;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Optional Attachment-(1)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed