Company Information

CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok K Joshi
Ashok K Joshi
Director/Designated Partner
over 2 years ago
Prashant Saini
Prashant Saini
Director/Designated Partner
over 4 years ago
Sunil Jha
Sunil Jha
Director
about 11 years ago

Past Directors

Poonam Joshi
Poonam Joshi
Director
about 11 years ago
Shalini Jha
Shalini Jha
Director
over 12 years ago

Documents

Form DPT-3-18022021-signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form DPT-3-23062020-signed
Form ADT-1-02082019_signed
List of share holders, debenture holders;-02082019
Directors report as per section 134(3)-02082019
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Form DPT-3-26062019
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form INC-22-28022019_signed
Optional Attachment-(1)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Copy of board resolution authorizing giving of notice-28022019
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed