Company Information

CIN
Status
Date of Incorporation
07 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Yogesh
. Yogesh
Director/Designated Partner
about 4 years ago
Ram Sagar Tiwari
Ram Sagar Tiwari
Director/Designated Partner
over 6 years ago

Past Directors

Meenu Arora
Meenu Arora
Additional Director
over 15 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 17 years ago
Dhanish Arora
Dhanish Arora
Director
over 19 years ago

Documents

Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Evidence of cessation;-23052019
Notice of resignation;-23052019
Interest in other entities;-23052019
Form DIR-12-23052019_signed
Declaration by first director-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-31052018_signed
List of share holders, debenture holders;-31052018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-31052018
Optional Attachment-(3)-31052018
Optional Attachment-(2)-31052018
Optional Attachment-(1)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052018
Copy of resolution passed by the company-31052018
Copy of the intimation received from the company - 2021.-31052018