Company Information

CIN
Status
Date of Incorporation
19 April 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

Preeti Dubey
Preeti Dubey
Director/Designated Partner
almost 3 years ago
Shyam Narayan Ojha
Shyam Narayan Ojha
Director/Designated Partner
about 6 years ago
Nitin Chaubey
Nitin Chaubey
Director
about 10 years ago

Past Directors

Rajnish Kumar Pandey
Rajnish Kumar Pandey
Additional Director
over 9 years ago
Shukti Ojha
Shukti Ojha
Director
over 14 years ago

Documents

Form INC-22-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copy of board resolution authorizing giving of notice-22122020
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DIR-12-20112019_signed
Form DIR-12-06032019_signed
Evidence of cessation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Interest in other entities;-02032019
Notice of resignation;-02032019
Optional Attachment-(1)-02032019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-19042018_signed
Optional Attachment-(1)-18042018
Notice of resignation;-18042018
Evidence of cessation;-18042018
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed