Company Information

CIN
Status
Date of Incorporation
10 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ritu Kumar
Ritu Kumar
Director/Designated Partner
about 2 years ago
Mohit Sat Kumar
Mohit Sat Kumar
Director/Designated Partner
over 2 years ago
Soham Kumar
Soham Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Promila Kumar
Promila Kumar
Director
over 19 years ago
Suneer Kudsia
Suneer Kudsia
Director
over 19 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-09102020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-05122016_signed
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016