Company Information
CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pratibha Narayan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dheeraj Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Govind Kumar Gautom
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paramjeet Kaur Arora
Director
over 12 years ago
over 12 years ago
Past Directors
Manish Kumar
Director
over 9 years ago
over 9 years ago
Har Kishan Singh Arora
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Form DPT-3-24062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018
List of share holders, debenture holders;-15072018
Form AOC-4-14072018_signed
Optional Attachment-(1)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Form DIR-12-21042017_signed
Letter of appointment;-21042017
