Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
720,000
Authorised Capital
2,500,000

Directors

Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
almost 2 years ago
. Phoolwati
. Phoolwati
Director/Designated Partner
about 5 years ago

Past Directors

Dheeraj Gupta
Dheeraj Gupta
Director
over 15 years ago
Shweta Gupta
Shweta Gupta
Director
over 15 years ago

Documents

Declaration by first director-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Interest in other entities;-01122020
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of other Entity(s)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of other Entity(s)-25102018
Form AOC-4-25102018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Details of other Entity(s)-29112017