Company Information

CIN
Status
Date of Incorporation
16 July 2010
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

Rajesh Kumar Trivedi
Rajesh Kumar Trivedi
Director/Designated Partner
over 8 years ago
. Himanshu
. Himanshu
Director/Designated Partner
over 15 years ago

Past Directors

Vikas Tyagi
Vikas Tyagi
Director
over 15 years ago
Shashi Kumar Rai
Shashi Kumar Rai
Director
over 15 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Form DIR-12-27092017_signed
Notice of resignation;-26092017
Evidence of cessation;-26092017
Form DIR-12-25092017_signed
Optional Attachment-(1)-23092017
Letter of appointment;-23092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form AOC-4-280116.OCT