Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
15,000,000

Directors

Himanshu Swami
Himanshu Swami
Director/Designated Partner
about 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Santosh Kumar Mishra
Santosh Kumar Mishra
Director/Designated Partner
almost 10 years ago
Anil Kumar
Anil Kumar
Director
about 12 years ago

Past Directors

Sumita Dhakal
Sumita Dhakal
Director
about 12 years ago

Documents

Form MGT-7-18072020_signed
Form AOC-4-18072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
List of share holders, debenture holders;-17072020
Directors report as per section 134(3)-17072020
Form ADT-1-12072019_signed
Copy of resolution passed by the company-12072019
List of share holders, debenture holders;-12072019
Directors report as per section 134(3)-12072019
Copy of written consent given by auditor-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
-12072019
Form MGT-7-12072019_signed
Form AOC-4-12072019_signed
Form ADT-1-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Notice of resignation;-28022018
Optional Attachment-(1)-28022018
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Acknowledgement received from company-24022018
Form DIR-11-24022018_signed
Optional Attachment-(2)-24022018