Company Information

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

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 2 years ago
Manoj Jain
Manoj Jain
Director/Designated Partner
over 2 years ago
Kusum Lata
Kusum Lata
Director/Designated Partner
over 10 years ago
Rajeev Shasrma
Rajeev Shasrma
Director/Designated Partner
over 11 years ago

Past Directors

Ritesh Tewari
Ritesh Tewari
Director
over 14 years ago
Ashok Goel
Ashok Goel
Director
over 14 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form DPT-3-03072019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Letter of appointment;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Interest in other entities;-27032017
Form DIR-12-27032017_signed