Company Information

CIN
Status
Date of Incorporation
18 May 2012
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

Neha Gupta
Neha Gupta
Director/Designated Partner
about 3 years ago
Nitin Singh
Nitin Singh
Director/Designated Partner
about 3 years ago
Gajender Sharma
Gajender Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Ved Singh
Ved Singh
Additional Director
about 8 years ago
Annu Singh
Annu Singh
Additional Director
about 8 years ago
Saurabh Kumar
Saurabh Kumar
Director
over 13 years ago
Rakesh Singh
Rakesh Singh
Director
over 13 years ago

Documents

Form ADT-1-24082020_signed
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Optional Attachment-(1)-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Evidence of cessation;-24102017
Form DIR-12-24102017_signed
Notice of resignation;-24102017
Letter of appointment;-24102017
List of share holders, debenture holders;-12102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
FormSchV-211213 for the FY ending on-310313.OCT