Company Information

CIN
Status
Date of Incorporation
04 September 2012
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

. Mahesh
. Mahesh
Director/Designated Partner
over 2 years ago
Ravindra Kumar Jain
Ravindra Kumar Jain
Director/Designated Partner
over 6 years ago

Past Directors

Krishan Gopal Hans
Krishan Gopal Hans
Director
over 10 years ago
Ranjeet Singh
Ranjeet Singh
Director
over 10 years ago
Yogesh Kumar
Yogesh Kumar
Director
over 12 years ago
Rajesh Mishra
Rajesh Mishra
Director
over 13 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Form ADT-1-15012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form ADT-3-26122018_signed
Optional Attachment-(1)-26122018
Resignation letter-26122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Form AOC-4-28122017_signed
Optional Attachment-(1)-08122017