Company Information

CIN
Status
Date of Incorporation
21 September 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

Khushi Chauhan
Khushi Chauhan
Director/Designated Partner
over 2 years ago
Shyam Prakash Pandey
Shyam Prakash Pandey
Director/Designated Partner
almost 3 years ago
Girish Kumar Dubey
Girish Kumar Dubey
Director/Designated Partner
about 8 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Fresh Certificate of Incorporation Consequent upon Change of Name-100715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100715.PDF
Minutes of Meeting-100715.PDF
Form ADT-1-060715.OCT
Form23AC-040715 for the FY ending on-310314.OCT
FormSchV-040715 for the FY ending on-310314.OCT
Form MGT-14-170615.PDF
Optional Attachment 1-170615.PDF
MoA - Memorandum of Association-170615.PDF
AoA - Articles of Association-170615.PDF
Copy of resolution-170615.PDF
Copy of Board Resolution-110515.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Application for grant of immunity certificate under CLSS 2014-171214.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-151114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form INC-22-290914.OCT
Form DIR-12-180914.OCT
Optional Attachment 1-150914.PDF
Form DIR-12-090914.OCT
Interest in other entities-040914.PDF
Letter of Appointment-040914.PDF