Company Information

CIN
Status
Date of Incorporation
03 May 2011
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

. Dinesh
. Dinesh
Director/Designated Partner
over 2 years ago
Suresh Kumar Dwivedi
Suresh Kumar Dwivedi
Director/Designated Partner
over 2 years ago
Vandana Dwivedi
Vandana Dwivedi
Director/Designated Partner
over 2 years ago

Past Directors

Subhranshu Dwivedi
Subhranshu Dwivedi
Director
over 14 years ago
Chetan Rastogi
Chetan Rastogi
Director
over 14 years ago

Documents

Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Notice of resignation;-18122020
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form MGT-7-27102016_signed
List of share holders, debenture holders;-24102016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016
Form AOC-4-21092016_signed
Form23AC-110116 for the FY ending on-310314.OCT
FormSchV-110116 for the FY ending on-310314.OCT
Form DIR-12-120116.OCT
Letter of Appointment-120116.PDF
FormSchV-281015 for the FY ending on-310313.OCT
FormSchV-281015 for the FY ending on-310312.OCT
Form ADT-1-301115.OCT
Form23AC-281015 for the FY ending on-310312.OCT
Form23AC-281015 for the FY ending on-310313.OCT
Form DIR-12-240915.OCT
Form DIR-11-240915.OCT