Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Kant
Krishna Kant
Director/Designated Partner
over 8 years ago
Yogita Sharma
Yogita Sharma
Director/Designated Partner
almost 13 years ago
Ved Parkash
Ved Parkash
Director/Designated Partner
almost 13 years ago

Past Directors

Chanchal Parkash Gautam
Chanchal Parkash Gautam
Director
almost 13 years ago

Documents

Form MGT-7-17092020_signed
Form AOC-4-16092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Proof of dispatch-06072020
Optional Attachment-(1)-06072020
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Form DIR-11-06072020_signed
Acknowledgement received from company-06072020
Notice of resignation filed with the company-06072020
Evidence of cessation;-06072020
Form MGT-7-23012020_signed
List of share holders, debenture holders;-22012020
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-14012019_signed
Form ADT-3-14012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018