Company Information

CIN
Status
Date of Incorporation
12 December 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

Seema Devi
Seema Devi
Director/Designated Partner
over 4 years ago
Om Prakash
Om Prakash
Director/Designated Partner
almost 12 years ago

Past Directors

Jitendra Kumar Gupta
Jitendra Kumar Gupta
Director
almost 10 years ago
Anupam Mandal
Anupam Mandal
Director
almost 12 years ago

Documents

Company CSR policy as per section 135(4)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form ADT-1-20112017_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Copy of written consent given by auditor-20112017
Copy of the intimation sent by company-20112017
Copy of resolution passed by the company-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form DIR-12-050216.OCT
Letter of Appointment-050216.PDF
Evidence of cessation-050216.PDF
Declaration of the appointee Director- in Form DIR-2-050216.PDF
Form DIR-11-050216.OCT
Form AOC-4-181215.OCT