Company Information

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

Directors

Prithvi Singh
Prithvi Singh
Director/Designated Partner
about 2 years ago
Deepanshu Rao
Deepanshu Rao
Director/Designated Partner
about 2 years ago
Rakesh Roushan
Rakesh Roushan
Director
over 8 years ago
Shakti Nath
Shakti Nath
Director
almost 13 years ago
Meena Nath
Meena Nath
Director
almost 13 years ago

Past Directors

Davender Mohan Saxena
Davender Mohan Saxena
Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019 marked as defective by Registrar on 11-12-2019
Optional Attachment-(2)-27102019 marked as defective by Registrar on 11-12-2019
Form AOC-4-27102019_signed marked as defective by Registrar on 11-12-2019
Directors report as per section 134(3)-27102019 marked as defective by Registrar on 11-12-2019
Optional Attachment-(1)-27102019 marked as defective by Registrar on 11-12-2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form AOC-4(XBRL)-11122019
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(2)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Form AOC-4(XBRL)-21112018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Form ADT-1-19092018_signed
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Form ADT-3-13092018-signed
Resignation letter-07092018
Form AOC-5-24072018-signed
Form DIR-11-08072018_signed