Company Information

CIN
Status
Date of Incorporation
10 December 2003
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

Parshant Kumar
Parshant Kumar
Director/Designated Partner
almost 4 years ago
Kalpana Kumari
Kalpana Kumari
Director/Designated Partner
almost 4 years ago
Rajiee Mehar Shinde
Rajiee Mehar Shinde
Director
over 21 years ago
Rajesh Tanaji Shinde
Rajesh Tanaji Shinde
Director
almost 22 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form DIR-12-10032017_signed
Optional Attachment-(1)-09032017
Notice of resignation;-09032017
Evidence of cessation;-09032017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Directors report as per section 134(3)-12112016
Optional Attachment-(1)-12112016