Company Information
CIN
Status
Date of Incorporation
23 January 2014
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
Siddharth Mewati
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema .
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Jugendra Singh
Director
almost 12 years ago
almost 12 years ago
Avdhesh Kumar
Director
almost 12 years ago
almost 12 years ago
Vineet Kumar
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-20102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(1)-06042018
Notice of resignation;-06042018
Form DIR-12-06042018_signed
Evidence of cessation;-06042018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form DIR-12-04042018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form DIR-12-18012017_signed
