Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Satyendra Prasad .
Satyendra Prasad .
Director/Designated Partner
about 8 years ago
Harendra Prasad .
Harendra Prasad .
Director/Designated Partner
about 13 years ago

Past Directors

Sushil Chauhan
Sushil Chauhan
Director
over 12 years ago
Sanjay Chauhan
Sanjay Chauhan
Director
about 13 years ago

Documents

List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
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
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form AOC-4-22112019_signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form DPT-3-24062019
Optional Attachment-(2)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Evidence of cessation;-20122017
Form DIR-11-20122017_signed
Form DIR-12-20122017_signed
Notice of resignation filed with the company-20122017
Notice of resignation;-20122017
Optional Attachment-(1)-20122017
Proof of dispatch-20122017
Acknowledgement received from company-20122017
Form DIR-12-05122017_signed
Letter of appointment;-29112017