Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Meena
Himanshu Meena
Director/Designated Partner
over 2 years ago
Vishakha Jalan Chaurasia
Vishakha Jalan Chaurasia
Director/Designated Partner
over 2 years ago

Past Directors

Bhim Singh Meena
Bhim Singh Meena
Additional Director
over 7 years ago
Manish Kumar Bhitauriya
Manish Kumar Bhitauriya
Director
over 10 years ago
Sanket Pathya
Sanket Pathya
Director
almost 11 years ago
Meena Bhitoria
Meena Bhitoria
Director
almost 13 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-30122020
Proof of dispatch-08022020
Acknowledgement received from company-08022020
Evidence of cessation;-08022020
Form DIR-11-08022020_signed
Form DIR-12-08022020_signed
Notice of resignation filed with the company-08022020
Notice of resignation;-08022020
Optional Attachment-(1)-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(3)-07022020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(3)-25012020
Form DIR-12-25012020_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-09122019