Company Information

CIN
Status
Date of Incorporation
17 June 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

. Rakesh
. Rakesh
Director/Designated Partner
about 2 years ago
Sanjay Soni
Sanjay Soni
Director/Designated Partner
about 2 years ago
Prashant Singh
Prashant Singh
Director/Designated Partner
over 12 years ago

Past Directors

. Amit
. Amit
Additional Director
almost 5 years ago
Ambika Soni
Ambika Soni
Director
over 12 years ago

Documents

Form DPT-3-21102020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-02072019
Form ADT-1-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form ADT-1-17122018_signed
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Optional Attachment-(1)-06122018
Form ADT-3-02122018-signed
Resignation letter-21112018