Company Information

CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Saini
Neeraj Saini
Director/Designated Partner
over 2 years ago
Anuj Kumar
Anuj Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Rani Sharma
Rani Sharma
Director
almost 12 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director
almost 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Optional Attachment-(3)-14072018
Optional Attachment-(2)-14072018
Optional Attachment-(1)-14072018
Notice of resignation;-14072018
Form DIR-12-14072018_signed
Evidence of cessation;-14072018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Optional Attachment-(1)-14062018
Form DIR-12-14062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Optional Attachment-(3)-14062018