Company Information

CIN
Status
Date of Incorporation
26 June 2013
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

Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
about 9 years ago
Laxmi Narayan Gupta
Laxmi Narayan Gupta
Director/Designated Partner
over 12 years ago
Ashok Kumar Anand
Ashok Kumar Anand
Individual Promoter
over 12 years ago
Ritu Chaudhary
Ritu Chaudhary
Director/Designated Partner
over 12 years ago

Past Directors

Priyanka Singh
Priyanka Singh
Additional Director
about 9 years ago
Neetu Saini
Neetu Saini
Additional Director
about 9 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09012019_signed
Copy of written consent given by auditor-09012019
Copy of the intimation sent by company-09012019
Copy of resolution passed by the company-09012019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Copy of MGT-8-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Evidence of cessation;-24092018
Acknowledgement received from company-24092018
Declaration by first director-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Proof of dispatch-24092018
Notice of resignation;-24092018
Notice of resignation filed with the company-24092018
Form DIR-12-24092018_signed
Form DIR-11-24092018_signed
Form MGT-7-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Optional Attachment-(1)-29082017
List of share holders, debenture holders;-29082017
Directors report as per section 134(3)-29082017