Company Information

CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Preeti Kushwaha
Preeti Kushwaha
Director/Designated Partner
over 2 years ago
Abhay Kushwaha
Abhay Kushwaha
Director/Designated Partner
over 2 years ago
Narendra Pal Singh
Narendra Pal Singh
Director
over 19 years ago

Past Directors

Ram Ashray Kushwaha
Ram Ashray Kushwaha
Director
over 19 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form PAS-3-27112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112016
Copy of Board or Shareholders? resolution-24112016
Form MGT-14-18112016_signed
Form SH-7-18112016-signed
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Optional Attachment-(1)-17112016
Optional Attachment-(2)-17112016
List of share holders, debenture holders;-17112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112016