Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 August 2021
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Divyesh Vinodrai Jani
Divyesh Vinodrai Jani
Director
over 7 years ago
Archana Dwivedi
Archana Dwivedi
Director
over 12 years ago
Apoorva Dwivedi
Apoorva Dwivedi
Director
over 12 years ago

Documents

Form DPT-3-06012021_signed
Notice of resignation;-20082020
Form DIR-12-20082020_signed
Evidence of cessation;-20082020
Proof of dispatch-18082020
Notice of resignation filed with the company-18082020
Form DIR-11-18082020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(3)-17082018
Optional Attachment-(5)-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(4)-17082018
Optional Attachment-(2)-17082018