Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Singh
Narendra Singh
Director/Designated Partner
over 2 years ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
about 3 years ago
Aarti Goyal
Aarti Goyal
Director/Designated Partner
about 6 years ago
Vijai Kumar Awasthi
Vijai Kumar Awasthi
Director
about 10 years ago

Past Directors

Kumari Puja
Kumari Puja
Additional Director
over 7 years ago
Shivangi Awasthi
Shivangi Awasthi
Director
about 10 years ago
Manu Awasthi
Manu Awasthi
Additional Director
about 11 years ago
Himanshu Malhotra
Himanshu Malhotra
Director
over 12 years ago

Documents

Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Form DPT-3-14022020-signed
Form DIR-12-30122019_signed
Evidence of cessation;-27122019
Notice of resignation;-27122019
Optional Attachment-(4)-24112019
Optional Attachment-(3)-24112019
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112019
Form MGT-7-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-11112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-17062019
Auditor?s certificate-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Evidence of cessation;-30062018