Company Information

CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Virender Gaur
Virender Gaur
Director/Designated Partner
about 4 years ago
Gauri Sharma
Gauri Sharma
Director/Designated Partner
over 6 years ago
Sadanand Mishra
Sadanand Mishra
Director/Designated Partner
over 12 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form ADT-1-06022020_signed
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Form AOC-4-27062019_signed
Form MGT-7-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-26062018