Company Information

CIN
Status
Date of Incorporation
17 September 2014
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

Pankaj Saini
Pankaj Saini
Director/Designated Partner
over 2 years ago
Sagar Kumar Mishra
Sagar Kumar Mishra
Director/Designated Partner
over 2 years ago
Prashant Singh
Prashant Singh
Director/Designated Partner
almost 3 years ago
Mohd Sarwar Ali
Mohd Sarwar Ali
Director/Designated Partner
about 11 years ago

Past Directors

Manju Chaudhary
Manju Chaudhary
Director
over 8 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Optional Attachment-(1)-27102020
Form DPT-3-20082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form DIR-12-14072017_signed
Letter of appointment;-14072017
Optional Attachment-(1)-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016