Company Information

CIN
Status
Date of Incorporation
23 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

Sheela .
Sheela .
Director/Designated Partner
about 6 years ago
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Anshul Kumar
Anshul Kumar
Additional Director
over 11 years ago
Rohit Kumar Singh
Rohit Kumar Singh
Director
almost 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-26112019_signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form MGT-7-15012019_signed
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Evidence of cessation;-08012019
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018
List of share holders, debenture holders;-17052018
Form DIR-12-17052018_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-02012017