Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gyanvendra Chauhan Singh
Gyanvendra Chauhan Singh
Director/Designated Partner
about 14 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
about 14 years ago

Past Directors

Pankaj Tyagi
Pankaj Tyagi
Director
almost 14 years ago

Documents

Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-3-22022018-signed
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form AOC-4-26012018_signed
Form ADT-1-25012018_signed
Copy of the intimation sent by company-25012018
Copy of written consent given by auditor-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Resignation letter-25012018
Form MGT-7-25012018_signed
Form AOC-4-14062017_signed
Form MGT-7-14062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
List of share holders, debenture holders;-07062017
Directors report as per section 134(3)-07062017
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed