Company Information

CIN
Status
Date of Incorporation
17 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Sheetal
. Sheetal
Director/Designated Partner
almost 15 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 15 years ago

Past Directors

Madhup Kumar Tetarbe
Madhup Kumar Tetarbe
Additional Director
about 8 years ago
Akhilesh Shukla
Akhilesh Shukla
Whole Time Director
over 13 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-13062019_signed
Form ADT-1-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-14012019_signed
Form DIR-12-01012019_signed
Evidence of cessation;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Form DIR-12-06102017_signed
Letter of appointment;-06102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
List of share holders, debenture holders;-02102017