Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Meena .
Meena .
Director/Designated Partner
over 14 years ago
Hari Krishan Dhoundiyal
Hari Krishan Dhoundiyal
Director/Designated Partner
over 14 years ago

Past Directors

Pramod Kumar Maithani
Pramod Kumar Maithani
Director
over 10 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Form AOC-4-07092019_signed
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
Notice of resignation;-28012019
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Form AOC-4-18022017_signed
List of share holders, debenture holders;-04022017
Form MGT-7-04022017_signed
Form MGT-7-211115.OCT
Form DIR-12-191115.OCT
Declaration of the appointee Director- in Form DIR-2-181115.PDF
Form AOC-4-021115.OCT
Form GNL.2-261114.OCT
Optional Attachment 3-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
FormSchV-171014 for the FY ending on-310314.OCT