Company Information

CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratibha Narayan
Pratibha Narayan
Director/Designated Partner
about 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Manish Kumar
Manish Kumar
Managing Director
almost 13 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-29112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-26112019
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Optional Attachment-(1)-18052019
Notice of resignation;-18052019
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-02122017
Form ADT-1-30112017_signed
Copy of written consent given by auditor-29112017