Company Information

CIN
Status
Date of Incorporation
29 November 2010
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

Pooja .
Pooja .
Director/Designated Partner
about 8 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 15 years ago

Past Directors

Chander Veer Singh
Chander Veer Singh
Director
about 15 years ago
Ahmad Hussain
Ahmad Hussain
Director
about 15 years ago

Documents

Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Evidence of cessation;-07122017
Form DIR-12-07122017_signed
Optional Attachment-(1)-07122017
Notice of resignation;-07122017
Form DIR-11-05122017_signed
Proof of dispatch-04122017