Company Information

CIN
Status
Date of Incorporation
21 August 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

Vinita Sharma
Vinita Sharma
Director/Designated Partner
about 2 years ago
Sudha Devi
Sudha Devi
Director/Designated Partner
about 6 years ago

Past Directors

Manohar Singh Tyagi
Manohar Singh Tyagi
Director
over 11 years ago
Lokesh Kumar Yadav
Lokesh Kumar Yadav
Director
over 11 years ago
Jitender Tanwar
Jitender Tanwar
Director
over 11 years ago

Documents

Form DIR-12-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Form DPT-3-28062019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Notice of resignation;-06042019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017