Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Satya Veer .
Satya Veer .
Director/Designated Partner
about 9 years ago
Dhashrath Kumar
Dhashrath Kumar
Director/Designated Partner
almost 10 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Copy of resolution passed by the company-11062019
Form ADT-3-17052019_signed
Resignation letter-13052019
Form SH-7-28032019-signed
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Altered memorandum of assciation;-26032019
Copy of the resolution for alteration of capital;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form DIR-12-07122016_signed