Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nishi .
Nishi .
Director/Designated Partner
about 2 years ago
Ravi Shankar
Ravi Shankar
Director/Designated Partner
over 6 years ago
Ravi Kant Kumar
Ravi Kant Kumar
Director
over 12 years ago
Shashi Shekhar
Shashi Shekhar
Director/Designated Partner
about 13 years ago

Past Directors

Ajayender .
Ajayender .
Additional Director
over 7 years ago
. Simran
. Simran
Director
about 13 years ago

Documents

Form AOC-5-11082020-signed
Copy of board resolution-08082020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form GNL-2-29072019-signed
Optional Attachment-(1)-20072019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Altered articles of association-18072019
Altered memorandum of association-18072019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Declaration by first director-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(3)-16042019
Optional Attachment-(4)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form MGT-7-19012019_signed