Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 June 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hoshiyar Singh
Hoshiyar Singh
Director/Designated Partner
over 6 years ago
Priyanka Tomar
Priyanka Tomar
Director/Designated Partner
over 14 years ago

Past Directors

Mamta .
Mamta .
Director
almost 9 years ago
Pallavi Jha
Pallavi Jha
Director
about 11 years ago
Munish Chahal
Munish Chahal
Director
about 11 years ago
Maneesh Kumar
Maneesh Kumar
Director
about 15 years ago

Documents

Form MGT-7-14102020_signed
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-02092019_signed
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form ADT-3-27082019_signed
Resignation letter-27082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DPT-3-27062019
Form DPT-3-26062019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-16112018_signed