Company Information

CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Protima Thakur
Protima Thakur
Individual Promoter
about 5 years ago
Shilpa Thakur
Shilpa Thakur
Director/Designated Partner
over 10 years ago

Past Directors

Vinay Kumar Srivastava
Vinay Kumar Srivastava
Director
over 15 years ago

Documents

Form DIR-12-21122020_signed
Optional Attachment-(1)-19122020
Evidence of cessation;-19122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(2)-16122020
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-13062019_signed
Form AOC-4-11062019_signed
List of share holders, debenture holders;-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Form ADT-1-28042018_signed
Optional Attachment-(1)-28042018
Copy of resolution passed by the company-28042018
List of share holders, debenture holders;-28042018
Copy of written consent given by auditor-28042018
Form MGT-7-28042018_signed