Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Anuj Kumar
Anuj Kumar
Director/Designated Partner
about 2 years ago
Rita Kasana
Rita Kasana
Director/Designated Partner
about 2 years ago
Omkar .
Omkar .
Director
about 6 years ago

Past Directors

Mohit Kumar
Mohit Kumar
Director
about 4 years ago
Ashwani Chauhan
Ashwani Chauhan
Director
almost 7 years ago
Partibha Chauhan .
Partibha Chauhan .
Director
about 7 years ago
Sharmila Adhana
Sharmila Adhana
Director
over 10 years ago
Devendra Kumar
Devendra Kumar
Director
over 12 years ago
Sourabh Gupta
Sourabh Gupta
Director
over 12 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Evidence of cessation;-20122018
Form DIR-12-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form ADT-1-28102018_signed
Form SH-7-28102018-signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Altered articles of association;-24102018
Copy of the resolution for alteration of capital;-24102018
Altered memorandum of assciation;-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Evidence of cessation;-22102018
Form DIR-12-22102018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed