Company Information

CIN
Status
Date of Incorporation
12 June 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

Poonam Singh
Poonam Singh
Director/Designated Partner
over 2 years ago
Ajatshatru .
Ajatshatru .
Director/Designated Partner
over 13 years ago
Ekta Tomar
Ekta Tomar
Director
over 13 years ago

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
over 10 years ago
Ganesh Prasad Singh
Ganesh Prasad Singh
Director
over 10 years ago

Documents

Form DPT-3-04022021-signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DPT-3-04082020-signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-05122018_signed
Optional Attachment-(1)-05122018
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Optional Attachment-(3)-03122018
Optional Attachment-(2)-03122018
Copy of resolution passed by the company-03122018
Optional Attachment-(1)-03122018
Copy of written consent given by auditor-03122018
Form ADT-3-21112018-signed
Resignation letter-16112018
Form DIR-12-02102018_signed