Company Information

CIN
Status
Date of Incorporation
11 February 2014
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

Naresh Kumar Deswal
Naresh Kumar Deswal
Director
almost 12 years ago

Past Directors

Mamta Rana
Mamta Rana
Additional Director
over 8 years ago
Sunil Rana
Sunil Rana
Additional Director
over 10 years ago
Arun Rana
Arun Rana
Director
almost 12 years ago

Documents

Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-16102018
Optional Attachment-(2)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form DIR-12-30102017_signed
Notice of resignation;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Evidence of cessation;-22032017
Optional Attachment-(1)-22032017
Optional Attachment-(3)-22032017
Optional Attachment-(2)-22032017