Company Information

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

Directors

Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
over 2 years ago
Shilpa Gupta
Shilpa Gupta
Director/Designated Partner
about 3 years ago
Mahendra Saw
Mahendra Saw
Director/Designated Partner
about 3 years ago

Past Directors

Manish Kumar .
Manish Kumar .
Additional Director
over 10 years ago
Arati Kumari
Arati Kumari
Director
about 12 years ago

Documents

Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Interest in other entities;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Form ADT-3-18102019_signed
Resignation letter-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-25092018_signed
Notice of resignation;-25092018
Optional Attachment-(1)-25092018
Evidence of cessation;-25092018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017