Company Information

CIN
Status
Date of Incorporation
19 August 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

Anchal Singh
Anchal Singh
Director/Designated Partner
about 3 years ago
Harish Kumar Verma
Harish Kumar Verma
Director/Designated Partner
over 15 years ago

Past Directors

Akhilesh Kumar
Akhilesh Kumar
Director
about 8 years ago
Rakesh Singh Rawat
Rakesh Singh Rawat
Director
over 15 years ago

Documents

Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form ADT-1-09092020_signed
List of share holders, debenture holders;-09092020
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form AOC-4-23052019_signed
Form MGT-7-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Evidence of cessation;-08112017
Form DIR-12-08112017_signed
Letter of appointment;-08112017
Notice of resignation;-08112017
Form MGT-7-111115.OCT
Form AOC-4-081115.OCT
-111214.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT