Company Information

CIN
Status
Date of Incorporation
25 August 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

Pramod Kumar Jayaswal
Pramod Kumar Jayaswal
Director/Designated Partner
over 8 years ago
Sunidhi Kumari
Sunidhi Kumari
Director/Designated Partner
over 11 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
over 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-05072018_signed
Form ADT-1-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Copy of resolution passed by the company-04072018
Copy of written consent given by auditor-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Copy of the intimation sent by company-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form DIR-11-01082017_signed
Evidence of cessation;-01082017
Acknowledgement received from company-01082017