Company Information

CIN
Status
Date of Incorporation
09 November 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

Parvati Nandan
Parvati Nandan
Director/Designated Partner
over 2 years ago
Himanshu Maurya
Himanshu Maurya
Director/Designated Partner
over 2 years ago

Past Directors

Jayant Maurya
Jayant Maurya
Director
about 13 years ago

Documents

Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form ADT-1-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-04122018
Copy of written consent given by auditor-04122018
Copy of resolution passed by the company-04122018
Form AOC-4-07122017_signed
Directors report as per section 134(3)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed
Optional Attachment-(1)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017