Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,041,000
Authorised Capital
5,000,000

Directors

Priyanka Jain
Priyanka Jain
Director/Designated Partner
about 2 years ago
Narendra Sethi
Narendra Sethi
Director/Designated Partner
over 6 years ago
Viney Kant Dubey
Viney Kant Dubey
Director/Designated Partner
about 14 years ago

Past Directors

Kishore Sethi
Kishore Sethi
Director
almost 16 years ago

Documents

Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-09042018-signed
Form ADT-1-24032018_signed
Copy of written consent given by auditor-24032018
Copy of the intimation sent by company-24032018
Copy of resolution passed by the company-24032018
Resignation letter-12032018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-13112017_signed