Company Information

CIN
Status
Date of Incorporation
12 December 2013
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

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 3 years ago
Sangeeta Gupta
Sangeeta Gupta
Director/Designated Partner
over 9 years ago
Rajneesh Kumar
Rajneesh Kumar
Individual Promoter
over 9 years ago
Divya Sarin
Divya Sarin
Individual Promoter
over 9 years ago

Past Directors

Ashu Sikri
Ashu Sikri
Director
over 9 years ago
Usha Gupta
Usha Gupta
Director
almost 12 years ago
Rohit Gupta
Rohit Gupta
Director
almost 12 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-02122016_signed
Form MGT-7-02122016_signed
Copy of resolution passed by the company-01122016
Copy of written consent given by auditor-01122016
Optional Attachment-(1)-01122016
Optional Attachment-(2)-01122016
Optional Attachment-(3)-01122016
Copy of the intimation sent by company-01122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Notice of resignation;-17092016
Optional Attachment-(1)-17092016