Company Information

CIN
Status
Date of Incorporation
28 February 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

Madhu Sharma
Madhu Sharma
Director
about 3 years ago
Pramod Kumar Mishra
Pramod Kumar Mishra
Director
over 8 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 9 years ago

Past Directors

Lali Singh
Lali Singh
Additional Director
over 4 years ago
Vipin Madan
Vipin Madan
Director
over 8 years ago
Akhtar Jahan
Akhtar Jahan
Director
about 11 years ago
Avinash Kumar
Avinash Kumar
Director
almost 12 years ago

Charges

06 February 2023
Others
0
06 February 2023
Others
0
06 February 2023
Others
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-10072019-signed
Form DPT-3-21062019
Auditor?s certificate-25052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-30092018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form ADT-3-01092018-signed
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-31082018
Copy of written consent given by auditor-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Copy of resolution passed by the company-31082018
Resignation letter-19082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Notice of resignation;-14082018
Notice of resignation filed with the company-03082018
Acknowledgement received from company-03082018
Proof of dispatch-03082018
Form DIR-11-03082018_signed
Evidence of cessation;-30062017