Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Archana Kumari
Archana Kumari
Director/Designated Partner
almost 3 years ago
Prashant Pankaj
Prashant Pankaj
Director/Designated Partner
about 4 years ago

Past Directors

Sushant Kumar
Sushant Kumar
Director
about 7 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form DIR-12-15042019_signed
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Optional Attachment-(1)-13042019
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Form MGT-7-07042018_signed
Notice of resignation;-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Form DIR-12-02042018_signed
Optional Attachment-(1)-02042018
Optional Attachment-(2)-02042018
Evidence of cessation;-02042018
Optional Attachment-(1)-22122016
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form AOC-4-020116.OCT