Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Yadav
Rekha Yadav
Director/Designated Partner
about 2 years ago
Chirag .
Chirag .
Director/Designated Partner
over 2 years ago
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 2 years ago
Nigam Singh
Nigam Singh
Director/Designated Partner
almost 4 years ago
Raushan Kumar Jha
Raushan Kumar Jha
Director/Designated Partner
almost 5 years ago

Past Directors

Prashant Kumar Prince
Prashant Kumar Prince
Director
about 8 years ago
Deepak Suyal
Deepak Suyal
Additional Director
over 8 years ago
Shorya Mahajan
Shorya Mahajan
Additional Director
about 9 years ago
Sarika Hani
Sarika Hani
Director
over 13 years ago

Documents

Form AOC-4-04012021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Notice of resignation;-12122017
Letter of appointment;-12122017
Form DIR-12-12122017_signed
Evidence of cessation;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-14072017_signed
Notice of resignation;-14072017
Proof of dispatch-14072017
Notice of resignation filed with the company-14072017