Company Information

CIN
Status
Date of Incorporation
26 March 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

Amit Saxena
Amit Saxena
Director/Designated Partner
almost 3 years ago
Amarpreet Kaur
Amarpreet Kaur
Director/Designated Partner
almost 3 years ago
Vishwajeet Sharma
Vishwajeet Sharma
Director/Designated Partner
about 11 years ago

Past Directors

Ajeet Singh Bhati
Ajeet Singh Bhati
Director
over 12 years ago

Documents

Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-21122019_signed
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Form DIR-12-24082019_signed
Notice of resignation;-21082019
Evidence of cessation;-21082019
Form DPT-3-06072019
Form DPT-3-30062019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Optional Attachment-(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016