Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mansi Nagar
Mansi Nagar
Director/Designated Partner
almost 5 years ago
Shri Mandir
Shri Mandir
Director/Designated Partner
almost 5 years ago
Vaibhav Chaudhary
Vaibhav Chaudhary
Director/Designated Partner
about 12 years ago
Amit Mahendru
Amit Mahendru
Additional Director
almost 13 years ago
Vandana Singh
Vandana Singh
Director
almost 15 years ago

Past Directors

Nivedita Singh
Nivedita Singh
Director
about 8 years ago
Anirudh Kumar Singh
Anirudh Kumar Singh
Managing Director
over 11 years ago
Sadhna Choudhary
Sadhna Choudhary
Director
about 12 years ago
Uphar Jaiswal
Uphar Jaiswal
Additional Director
about 13 years ago
Archana Singh
Archana Singh
Director
almost 15 years ago
Radheshyam Shiodhari Singh
Radheshyam Shiodhari Singh
Director
almost 15 years ago

Documents

Form ADT-1-04032020_signed
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Evidence of cessation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form ADT-3-20022020_signed
Resignation letter-20022020
Evidence of cessation;-17022020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of written consent given by auditor-12092019
Form AOC-4-12092019_signed
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019