Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Munna
Ashok Kumar Munna
Director/Designated Partner
almost 2 years ago
Abhey Singh Yadav
Abhey Singh Yadav
Director/Designated Partner
over 5 years ago
Mamta Rani
Mamta Rani
Director/Designated Partner
almost 6 years ago

Past Directors

Pushpa Devi
Pushpa Devi
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Notice of resignation;-29012020
Optional Attachment-(1)-29012020
Interest in other entities;-29012020
Optional Attachment-(2)-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(2)-10062019
Form SH-7-02032019-signed
Altered memorandum of assciation;-23022019
Copy of the resolution for alteration of capital;-23022019
Form MGT-7-05012019_signed