Company Information

CIN
Status
Date of Incorporation
13 December 2011
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

Mukesh Kumar Nishad
Mukesh Kumar Nishad
Director/Designated Partner
about 5 years ago
Narmada Nishad
Narmada Nishad
Director/Designated Partner
about 9 years ago

Past Directors

Ruchi Sharma .
Ruchi Sharma .
Director
about 9 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 12 years ago
Mani Bhushan
Mani Bhushan
Director
almost 14 years ago

Documents

Form DIR-12-02102020_signed
Form INC-22-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Optional Attachment-(1)-01102020
Copy of board resolution authorizing giving of notice-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form e-CODS-31032018_signed
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form DIR-12-28032018_signed