Company Information

CIN
Status
Date of Incorporation
20 June 2011
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

. Amresh
. Amresh
Director/Designated Partner
over 2 years ago
Narayan Gupta
Narayan Gupta
Director/Designated Partner
over 2 years ago
Sushma Chauhan
Sushma Chauhan
Director/Designated Partner
over 2 years ago

Past Directors

Uttam Singh
Uttam Singh
Director
over 7 years ago
Surender Singh Chouhan
Surender Singh Chouhan
Director
over 14 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-03082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Form MGT-7-02082018
Form DIR-12-10042018_signed
Notice of resignation;-10042018
Optional Attachment-(1)-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018