Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Kumar
Kapil Kumar
Director/Designated Partner
over 2 years ago
Parul Garg
Parul Garg
Director/Designated Partner
over 2 years ago
. Sanju
. Sanju
Director/Designated Partner
over 2 years ago
Monika Gautam
Monika Gautam
Director/Designated Partner
over 2 years ago
Ritesh Gautam
Ritesh Gautam
Director/Designated Partner
over 2 years ago
Nidhi Parmar
Nidhi Parmar
Director/Designated Partner
over 2 years ago
Kanika Sardana
Kanika Sardana
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Additional Director
almost 7 years ago
Sanjay Kumar Verma
Sanjay Kumar Verma
Director
over 14 years ago
Sanjay Sapra
Sanjay Sapra
Director
over 14 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form ADT-1-01032019_signed
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Form ADT-3-11022019_signed
Resignation letter-11022019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016