Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Meenakshi Saxena
Meenakshi Saxena
Director/Designated Partner
over 2 years ago
Rajat Kumar Gupta
Rajat Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Rohit Kumar Saxena
Rohit Kumar Saxena
Director
almost 14 years ago
Amit Singhal
Amit Singhal
Director
over 15 years ago
Yashveer Arya
Yashveer Arya
Director
over 15 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Form ADT-3-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Resignation letter-14062019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed