Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dhananjay Kumar Singh
Dhananjay Kumar Singh
Director/Designated Partner
over 9 years ago
Sourabh Chopra
Sourabh Chopra
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Form DIR-11-23082016_signed
Notice of resignation filed with the company-23082016
Proof of dispatch-23082016
Evidence of cessation;-27072016
Form DIR-12-27072016_signed
Notice of resignation;-27072016