Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
over 6 years ago
Balbir Kaur
Balbir Kaur
Director/Designated Partner
almost 8 years ago
Rajni Singh
Rajni Singh
Director/Designated Partner
over 8 years ago
Sumitra .
Sumitra .
Additional Director
almost 10 years ago
Govind Prasad Swami
Govind Prasad Swami
Additional Director
almost 10 years ago

Past Directors

Inderpal Singh
Inderpal Singh
Managing Director
over 8 years ago
Bharti Saxena
Bharti Saxena
Additional Director
almost 9 years ago
Falguni Saxena
Falguni Saxena
Additional Director
almost 9 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form ADT-1-27112019_signed
-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(3)-30122018
Form MGT-7-30122018_signed
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
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form DIR-12-16032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018