Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
133,330
Authorised Capital
2,000,000

Directors

Sanjay Nagar
Sanjay Nagar
Director/Designated Partner
over 2 years ago
Subhash Singh Bisht
Subhash Singh Bisht
Director/Designated Partner
about 7 years ago

Past Directors

Kush Shukla
Kush Shukla
Director
over 7 years ago
Rishi Pal Sharma
Rishi Pal Sharma
Director
almost 13 years ago

Documents

Form DPT-3-31122020
Form ADT-1-20102020_signed
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form DPT-3-15062019
Form MSME FORM I-29052019_signed
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form PAS-3-27122018_signed
Copy of Board or Shareholders? resolution-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122018
Form SH-7-24122018-signed
Copy of the resolution for alteration of capital;-19122018
Altered memorandum of assciation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Form DIR-12-22102018_signed
Optional Attachment-(1)-22102018