Company Information

CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sriniwas Yadav
Sriniwas Yadav
Director/Designated Partner
over 3 years ago
Kaptan Singh Mogha
Kaptan Singh Mogha
Director/Designated Partner
over 6 years ago
Rohit Garg
Rohit Garg
Director
about 14 years ago

Past Directors

Ewa Zofia Karczewska
Ewa Zofia Karczewska
Director
about 14 years ago

Documents

Form DIR-12-26122019_signed
Evidence of cessation;-19122019
Notice of resignation;-19122019
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form DIR-11-09042019_signed
Notice of resignation filed with the company-06042019
Proof of dispatch-06042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(2)-02112016
List of share holders, debenture holders;-02112016
Annual return as per schedule V of the Companies Act,1956-02112016