Company Information

CIN
Status
Date of Incorporation
17 June 2011
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

Sanjay Yadav Kumar
Sanjay Yadav Kumar
Director/Designated Partner
about 2 years ago
Sonam Rani
Sonam Rani
Director/Designated Partner
about 6 years ago

Past Directors

Sadhna Yadav
Sadhna Yadav
Additional Director
almost 10 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-21112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-18092019_signed
Copy of resolution passed by the company-15092019
Copy of written consent given by auditor-15092019
Form ADT-3-11092019_signed
Resignation letter-11092019
Form MSME FORM I-19062019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-24022019
Copy of written consent given by auditor-24022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Form ADT-3-09022019_signed
Resignation letter-09022019
List of share holders, debenture holders;-20122018