Company Information

CIN
Status
Date of Incorporation
12 November 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
100,000

Directors

Anamika Kumari
Anamika Kumari
Director/Designated Partner
over 6 years ago
Karun Kumar
Karun Kumar
Director/Designated Partner
about 15 years ago

Past Directors

Vikrant Kumar Shukla
Vikrant Kumar Shukla
Director
about 15 years ago

Documents

Form AOC-4-08012020_signed
Optional Attachment-(1)-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Declaration by first director-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Form AOC-4-22012019_signed
Optional Attachment-(1)-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form ADT-1-12012019_signed
Optional Attachment-(1)-09012019
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
List of share holders, debenture holders;-05062018
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Optional Attachment-(3)-04062018
Optional Attachment-(4)-04062018