Company Information

CIN
Status
Date of Incorporation
19 February 2013
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

Kapil Chaudhary
Kapil Chaudhary
Director/Designated Partner
over 2 years ago
Roopwati .
Roopwati .
Director/Designated Partner
over 2 years ago
Deepti Dagar
Deepti Dagar
Director/Designated Partner
almost 13 years ago

Past Directors

Pratibha Jha
Pratibha Jha
Director
almost 13 years ago
Mathura Nath Jha
Mathura Nath Jha
Director
almost 13 years ago
Satya Pal Singh
Satya Pal Singh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-11012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed