Company Information

CIN
Status
Date of Incorporation
31 January 2012
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

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 2 years ago
Santosh Kumar Prasad
Santosh Kumar Prasad
Director/Designated Partner
almost 3 years ago
Amita Chandra
Amita Chandra
Director/Designated Partner
almost 3 years ago

Past Directors

Shivani Mishra
Shivani Mishra
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
List of share holders, debenture holders;-25082018
Directors report as per section 134(3)-25082018
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed
Notice of resignation;-30062018
Form DIR-12-30062018_signed
Optional Attachment-(1)-30062018
Evidence of cessation;-30062018
Optional Attachment-(1)-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Directors report as per section 134(3)-07072017
Form AOC-4-07072017_signed
Form MGT-7-07072017_signed
List of share holders, debenture holders;-06072017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170214
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Form MGT-7-28122016_signed
Form ADT-1-15112016_signed