Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Neelu Namdeo
Neelu Namdeo
Director/Designated Partner
almost 5 years ago
Ramesh Chand Namdeo
Ramesh Chand Namdeo
Individual Promoter
almost 5 years ago
Bimla Bansal
Bimla Bansal
Director
over 13 years ago

Past Directors

Shweta Bansal
Shweta Bansal
Director
about 10 years ago

Documents

Form DPT-3-10022021-signed
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(3)-08012020
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-12102018_signed
Form ADT-3-18092017-signed
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Copy of the intimation sent by company-07092017
Copy of written consent given by auditor-07092017
Optional Attachment-(2)-07092017
Optional Attachment-(1)-07092017