Company Information

CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kislay Kumar
Kislay Kumar
Director
almost 13 years ago
Poonam Prabhakar Dwivedi
Poonam Prabhakar Dwivedi
Director/Designated Partner
almost 13 years ago

Past Directors

Manisha Dwivedi
Manisha Dwivedi
Director
almost 13 years ago
Parbhakar Kumar Durvedi
Parbhakar Kumar Durvedi
Director
almost 13 years ago

Documents

Form ADT-1-19062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19062020
Directors report as per section 134(3)-19062020
List of share holders, debenture holders;-19062020
Form AOC-4 additional attachment-19062020_signed
Form MGT-7-19062020_signed
Form AOC-4-19062020_signed
Copy of resolution passed by the company-18062020
Copy of written consent given by auditor-18062020
Form DPT-3-30062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Form ADT-3-15042019_signed
Resignation letter-13042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-14-09072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180709
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Altered articles of association-21062018
Altered memorandum of association-21062018
Form DIR-12-01062018_signed
Notice of resignation;-31052018
Evidence of cessation;-31052018