Company Information

CIN
Status
Date of Incorporation
17 October 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

Sudesh Bala
Sudesh Bala
Director/Designated Partner
over 3 years ago
Abhishek Nagar
Abhishek Nagar
Director/Designated Partner
over 3 years ago

Past Directors

Manisha .
Manisha .
Director
over 6 years ago
Bir Kumar Soni
Bir Kumar Soni
Director
almost 11 years ago
Harsh Nagar
Harsh Nagar
Director
about 11 years ago
Ram Mehar
Ram Mehar
Director
about 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019
Form DIR-12-14102019_signed
Notice of resignation;-12102019
Evidence of cessation;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Declaration by first director-12102019
Form DPT-3-05072019
Form DIR-12-22052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-04042018_signed
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-16082017_signed
List of share holders, debenture holders;-09082017
Form AOC-4-25072017_signed