Company Information

CIN
Status
Date of Incorporation
03 July 2010
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

Smita Singh
Smita Singh
Director/Designated Partner
about 2 years ago
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
over 15 years ago
Avineesh Matta
Avineesh Matta
Director/Designated Partner
over 15 years ago
Bhaskar Upadhyay
Bhaskar Upadhyay
Individual Promoter
over 15 years ago

Past Directors

Aseem Chawla
Aseem Chawla
Additional Director
over 6 years ago
Aseem Chawla
Aseem Chawla
Director
over 15 years ago

Documents

Optional Attachment-(1)-23072020
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form DIR-12-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form DIR-12-16012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form DIR-12-26052017_signed
Letter of appointment;-26052017