Company Information
CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
1,000,000
Directors
Dhananjay Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Priya Srivastva
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DPT-3-30112020_signed
Form DPT-3-16112020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29072019
Form PAS-3-04032019_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.-04032019
Copy of Board or Shareholders? resolution-04032019
Form SH-7-28012019-signed
Altered memorandum of assciation;-23012019
Copy of the resolution for alteration of capital;-23012019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form ADT-1-07112017_signed
Copy of written consent given by auditor-07112017
Copy of the intimation sent by company-07112017
Copy of resolution passed by the company-07112017
Form MGT-7-14052017_signed
Form AOC-4-14052017_signed
