Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Syed Rahil Israr
Syed Rahil Israr
Director/Designated Partner
about 7 years ago
Mukesh Kumar Tiwari
Mukesh Kumar Tiwari
Director/Designated Partner
about 7 years ago

Past Directors

Meeta Rastogi
Meeta Rastogi
Director
over 10 years ago
Pankaj Rastogi
Pankaj Rastogi
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Directors report as per section 134(3)-10062020
List of share holders, debenture holders;-10062020
Optional Attachment-(1)-10062020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Form MGT-7-10092019_signed
Form ADT-1-09092019_signed
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Copy of resolution passed by the company-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Copy of written consent given by auditor-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Notice of resignation;-17032018
Form DIR-12-17032018_signed
Evidence of cessation;-17032018
Notice of resignation;-15032018
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(1)-21062017
Directors report as per section 134(3)-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
List of share holders, debenture holders;-21062017
Form MGT-7-21062017_signed
Form AOC-4-21062017_signed