Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shalu Khandelwal .
Shalu Khandelwal .
Director/Designated Partner
over 4 years ago
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
over 14 years ago

Past Directors

Arjun Singh
Arjun Singh
Director
almost 8 years ago
Ashoka K Dubey
Ashoka K Dubey
Director
over 8 years ago

Documents

Form MSME FORM I-22062020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-10072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072019
Complete record of private placement offers and acceptances in Form PAS-5.-10072019
Copy of Board or Shareholders? resolution-10072019
Form MSME FORM I-31052019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form SH-7-30032019-signed
Copy of the resolution for alteration of capital;-29032019
Altered memorandum of assciation;-29032019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form INC-22-10052018_signed
Copies of the utility bills as mentioned above (not older than two months)-10052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Form DIR-12-03022018_signed
Form DIR-12-02022018_signed
Evidence of cessation;-02022018
Notice of resignation;-02022018