Company Information

CIN
Status
Date of Incorporation
19 September 2013
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

Monika Singh
Monika Singh
Director/Designated Partner
about 2 years ago
Dheeraj Kumar Panday
Dheeraj Kumar Panday
Director/Designated Partner
about 8 years ago

Past Directors

Ramesh Kumar
Ramesh Kumar
Director
about 12 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Evidence of cessation;-01032019
Notice of resignation;-01032019
Optional Attachment-(1)-01032019
Form DIR-12-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-30062018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Form DIR-12-05102017_signed
Letter of appointment;-05102017
Optional Attachment-(1)-05102017