Company Information

CIN
Status
Date of Incorporation
13 July 2012
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

Niraj Kumar
Niraj Kumar
Director/Designated Partner
over 2 years ago
Raj Kumar
Raj Kumar
Individual Promoter
over 4 years ago

Past Directors

Smita Kumari
Smita Kumari
Director
over 11 years ago
Suruchi Badola .
Suruchi Badola .
Additional Director
about 12 years ago
Manish Durga
Manish Durga
Additional Director
about 12 years ago
Jyoti Jasuja
Jyoti Jasuja
Director
over 13 years ago

Documents

List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Notice of resignation;-05092019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
List of share holders, debenture holders;-28092016
Optional Attachment-(1)-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT
Optional Attachment 3-231214.PDF