Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surender Kumar
Surender Kumar
Director/Designated Partner
over 2 years ago
. Meena
. Meena
Director/Designated Partner
about 12 years ago
Rekha Gupta
Rekha Gupta
Director
over 13 years ago

Past Directors

Umesh Malik
Umesh Malik
Additional Director
almost 13 years ago
Sunita Gupta
Sunita Gupta
Director
almost 14 years ago
Nitin Kumar Gupta
Nitin Kumar Gupta
Director
almost 14 years ago
Anil Sharma
Anil Sharma
Director
almost 14 years ago
Shiv Chander Thakur
Shiv Chander Thakur
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form ADT-3-01062018-signed
Form ADT-1-30052018_signed
Copy of resolution passed by the company-30052018
Copy of the intimation sent by company-30052018
Copy of written consent given by auditor-30052018
Resignation letter-29052018
Letter of appointment;-20012018
Form DIR-12-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Form ADT-1-02012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Form DIR-12-02012018_signed
Letter of appointment;-02012018