Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mridula Singh
Mridula Singh
Director/Designated Partner
over 5 years ago
Kuldip Sengar
Kuldip Sengar
Director/Designated Partner
over 5 years ago
Yogesh Kumar
Yogesh Kumar
Director
over 9 years ago

Past Directors

Pankhuri Garg
Pankhuri Garg
Director
over 6 years ago
Nitin Garg
Nitin Garg
Director
about 12 years ago

Documents

Evidence of cessation;-26102020
Form DIR-12-26102020_signed
Notice of resignation;-26102020
Form DIR-12-14092020_signed
Interest in other entities;-11092020
Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Notice of resignation;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-24102018_signed
Optional Attachment-(2)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Shareholders-MGT_7_G60404225_SMCCAFIRM_20171129172927.xls