Company Information

CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,095,250
Authorised Capital
1,500,000

Directors

Pooja Srivastav
Pooja Srivastav
Director/Designated Partner
over 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 2 years ago
Arun Sharma
Arun Sharma
Director/Designated Partner
over 2 years ago
Kaynaat Khan
Kaynaat Khan
Director/Designated Partner
over 2 years ago

Past Directors

Neeraj Kumar Singh
Neeraj Kumar Singh
Director
about 15 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
almost 16 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
almost 16 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Optional Attachment-(1)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form ADT-3-09042018-signed
Resignation letter-15032018
Form DIR-12-16012018_signed
Notice of resignation;-16012018
Optional Attachment-(1)-16012018
Evidence of cessation;-16012018
Optional Attachment-(1)-15012018
Letter of appointment;-15012018
Interest in other entities;-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018