Company Information

CIN
Status
Date of Incorporation
29 October 2012
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

Dhirendra Sirohi
Dhirendra Sirohi
Director/Designated Partner
almost 3 years ago
Jyoti Sirohi
Jyoti Sirohi
Director/Designated Partner
about 13 years ago

Past Directors

Brijbala Bargoti
Brijbala Bargoti
Director
about 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
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 AOC-4-30122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180103
Form MGT-14-19122017-signed
Form AOC-4-12122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Altered memorandum of association-06122017
Altered articles of association-06122017
Optional Attachment-(1)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Evidence of cessation;-05122017
Form DIR-12-05122017_signed
Notice of resignation;-05122017
Letter of appointment;-05122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-31122016_signed
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(1)-27122016