Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
over 2 years ago
Sanjay Pandey
Sanjay Pandey
Director/Designated Partner
over 15 years ago

Past Directors

Anurag Tomar
Anurag Tomar
Director
over 11 years ago
Mayuri Prakash Dongre
Mayuri Prakash Dongre
Director
over 12 years ago
Amit Tripathi
Amit Tripathi
Director
over 12 years ago
Sangeeta Pandey
Sangeeta Pandey
Director
over 15 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
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-4-29122018_signed
Form DIR-12-06062018_signed
Notice of resignation;-05062018
Evidence of cessation;-05062018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed
Copy of resolution passed by the company-26052017
Copy of written consent given by auditor-26052017