Company Information

CIN
Status
Date of Incorporation
29 May 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

Satish Kumar Gautam
Satish Kumar Gautam
Director/Designated Partner
over 2 years ago
Suman Rai
Suman Rai
Director/Designated Partner
almost 4 years ago

Past Directors

Shubhangi Rai
Shubhangi Rai
Director
over 7 years ago
Dinesh Kumar Mishra
Dinesh Kumar Mishra
Director
over 12 years ago

Documents

Form DPT-3-17112020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DPT-3-27072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form ADT-1-14122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Form ADT-3-29012018-signed
Resignation letter-17012018
Optional Attachment-(1)-17012018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017