Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Singh
Renu Singh
Director/Designated Partner
about 4 years ago
Dilip Kumar Mishra
Dilip Kumar Mishra
Director/Designated Partner
about 9 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
over 6 years ago
Ritu Mahajan
Ritu Mahajan
Director
over 15 years ago
Pancham Kumar Singh
Pancham Kumar Singh
Director
over 15 years ago

Documents

Form DIR-12-07012021_signed
Optional Attachment-(1)-29122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Proof of dispatch-28082019
Notice of resignation filed with the company-28082019
Form DIR-11-28082019_signed
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Notice of resignation;-13032018
Form DIR-12-13032018_signed
Evidence of cessation;-13032018
Proof of dispatch-12032018
Notice of resignation filed with the company-12032018
Form DIR-11-12032018_signed
Acknowledgement received from company-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017