Company Information

CIN
Status
Date of Incorporation
29 May 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
500,000

Directors

Meena Kumari
Meena Kumari
Director/Designated Partner
over 2 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-25122020
Form DPT-3-24112020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-23102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-01062018-signed
Resignation letter-26052018
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form DIR-12-080116.OCT
Form DIR-12-070116.OCT
Evidence of cessation-070116.PDF
Declaration of the appointee Director- in Form DIR-2-030116.PDF
Letter of Appointment-030116.PDF