Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Meenakshi Yadav
Meenakshi Yadav
Director/Designated Partner
over 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
about 13 years ago

Past Directors

Meenu Manchanda
Meenu Manchanda
Director
about 13 years ago
Ashok Yadav
Ashok Yadav
Director
about 13 years ago

Documents

Form DPT-3-04032021-signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-26062019
List of share holders, debenture holders;-21052019
Form MGT-7-21052019_signed
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form AOC-4-25032019_signed
Evidence of cessation;-01122017
Form DIR-12-01122017_signed
Notice of resignation;-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
List of share holders, debenture holders;-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed
Form ADT-1-141115.OCT
FormSchV-070815 for the FY ending on-310314.OCT
Resignation Letter-310715.PDF