Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jirender Singh
Jirender Singh
Director/Designated Partner
about 5 years ago
Sushila Kumari
Sushila Kumari
Director/Designated Partner
about 5 years ago

Past Directors

Ankit Yadav
Ankit Yadav
Additional Director
over 6 years ago
Aditya Sharma
Aditya Sharma
Additional Director
almost 7 years ago
Veena Sharma
Veena Sharma
Director
over 9 years ago
Alok Kumar
Alok Kumar
Director
about 10 years ago
Abhishek Sharma
Abhishek Sharma
Director
almost 12 years ago
Charushree Sharma
Charushree Sharma
Director
almost 12 years ago

Documents

Form DIR-12-13102020_signed
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Evidence of cessation;-10102020
Optional Attachment-(2)-10102020
Declaration by first director-10102020
Form DIR-12-05102020_signed
Optional Attachment-(4)-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Declaration by first director-03102020
Optional Attachment-(5)-03102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Secretarial Audit Report-21102019
Directors report as per section 134(3)-21102019
Details of other Entity(s)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Company CSR policy as per section 135(4)-21102019
Form AOC-4-21102019_signed
Form DIR-12-07062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019