Company Information

CIN
Status
Date of Incorporation
27 May 2011
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

Satish Kumar Singh
Satish Kumar Singh
Director/Designated Partner
almost 10 years ago
Sarika Lalwani
Sarika Lalwani
Director/Designated Partner
almost 10 years ago

Past Directors

Kavita Anchalia
Kavita Anchalia
Director
over 13 years ago
Saroj Golchha
Saroj Golchha
Director
over 14 years ago
Naresh Kumar Golchha
Naresh Kumar Golchha
Director
over 14 years ago

Documents

List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-08062019_signed
Optional Attachment-(1)-05062019
-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-15122018_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
-18042016
Evidence of cessation;-18042016
Form DIR-11-18042016_signed
Optional Attachment-(1)-18042016