Company Information

CIN
Status
Date of Incorporation
06 October 2010
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

Manisha Yadav
Manisha Yadav
Director/Designated Partner
about 2 years ago
Navneet Duhan
Navneet Duhan
Director/Designated Partner
almost 3 years ago
Abhishek Goyat
Abhishek Goyat
Director/Designated Partner
almost 3 years ago

Past Directors

Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
about 15 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
about 15 years ago

Documents

Form DPT-3-04022021-signed
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-11112020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Optional Attachment-(1)-28012017
Form DIR-12-28012017_signed
Details of other Entity(s)-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed