Company Information

CIN
Status
Date of Incorporation
05 April 2013
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

Shailendra Kumar Kailashnath Dubey
Shailendra Kumar Kailashnath Dubey
Director/Designated Partner
almost 3 years ago
Niraj Shailendrakumar Dubey
Niraj Shailendrakumar Dubey
Director/Designated Partner
almost 3 years ago

Past Directors

Ronak Naresh Parmar
Ronak Naresh Parmar
Director
over 4 years ago
Karan Satish Mathur
Karan Satish Mathur
Director
over 4 years ago
Gauri Shankar Gupta
Gauri Shankar Gupta
Director
over 12 years ago
Sumit Gupta
Sumit Gupta
Director
over 12 years ago

Documents

Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-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
Form ADT-1-06122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-7-09122016_signed
List of share holders, debenture holders;-05122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-041215.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form MGT-14-111114.OCT
-111114.OCT
Copy of resolution-041114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-050413.PDF