Company Information

CIN
Status
Date of Incorporation
28 February 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
100,000

Directors

Parveen Kumar
Parveen Kumar
Director/Designated Partner
over 2 years ago
Ram Niwas Garg
Ram Niwas Garg
Director/Designated Partner
about 8 years ago

Past Directors

Vimla Devi
Vimla Devi
Director
almost 14 years ago
Sunita Garg
Sunita Garg
Director
almost 14 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form DIR-12-21042018_signed
Optional Attachment-(1)-17042018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Form DIR-12-27022017_signed
Letter of appointment;-27022017
Evidence of cessation;-27022017
Form ADT-3-15112016-signed
Form ADT-1-12112016_signed
Copy of written consent given by auditor-12112016
Resignation letter-12112016