Company Information

CIN
Status
Date of Incorporation
27 September 2010
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

Prachi Saini
Prachi Saini
Director/Designated Partner
almost 2 years ago
. Aruna
. Aruna
Director/Designated Partner
over 2 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Manager/Secretary
about 4 years ago
Yakub Kullu
Yakub Kullu
Director
about 10 years ago
Subhash Chand
Subhash Chand
Director
about 12 years ago
Manoj Kumar
Manoj Kumar
Director
about 15 years ago

Past Directors

Manish Saini
Manish Saini
Director
about 7 years ago
Monu .
Monu .
Director
about 10 years ago
Deepak Sharma
Deepak Sharma
Director
about 14 years ago
Ankit Singhi
Ankit Singhi
Director
about 15 years ago

Documents

Form DIR-12-17122020_signed
Optional Attachment-(4)-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Form DPT-3-11122020-signed
Form DPT-3-12102020-signed
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
Directors report as per section 134(3)-16062020
List of share holders, debenture holders;-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form DPT-3-05062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed