Company Information

CIN
Status
Date of Incorporation
01 August 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

Lokesh Shanker Mathur
Lokesh Shanker Mathur
Director/Designated Partner
over 2 years ago
Kishore Shantaram Deshpande
Kishore Shantaram Deshpande
Additional Director
about 7 years ago
Sheetal Mathur
Sheetal Mathur
Director/Designated Partner
over 7 years ago

Past Directors

Ravi Shanker Mathur
Ravi Shanker Mathur
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-24072019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Optional Attachment-(2)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-26122018_signed
Interest in other entities;-26122018
Optional Attachment-(1)-26122018
Notice of resignation;-12112018
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Form AOC-4-16102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form DIR-12-16072018_signed
Notice of resignation;-12072018
Optional Attachment-(2)-12072018
Optional Attachment-(1)-12072018
Optional Attachment-(3)-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018