Company Information

CIN
Status
Date of Incorporation
16 July 2003
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

Aayushyavardhan Bishnoi
Aayushyavardhan Bishnoi
Director/Designated Partner
over 2 years ago
Surabhi Bishnoi
Surabhi Bishnoi
Director/Designated Partner
over 2 years ago

Past Directors

Roshni Bishnoi
Roshni Bishnoi
Director
about 11 years ago
Shiv Dutt
Shiv Dutt
Director
over 16 years ago
Sunil Kumar
Sunil Kumar
Director
over 21 years ago

Documents

Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Form ADT-3-26102019_signed
Resignation letter-26102019
Form DIR-12-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form DIR-12-01102018_signed
Notice of resignation;-31082018
Interest in other entities;-31082018
Evidence of cessation;-31082018
Declaration by first director-31082018
Optional Attachment-(1)-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017