Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Priyamwad Kumar Singh
Priyamwad Kumar Singh
Director/Designated Partner
about 11 years ago
Anurag Kumar Aggarwal
Anurag Kumar Aggarwal
Director/Designated Partner
over 14 years ago

Past Directors

Sunita Kumari
Sunita Kumari
Director
over 14 years ago
Basant Kumar Goenka
Basant Kumar Goenka
Director
over 14 years ago

Documents

Form DPT-3-19082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
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 DPT-3-28062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Directors report as per section 134(3)-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Optional Attachment-(1)-18042017
List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Form DIR-12-24122016_signed
Letter of appointment;-24122016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed