Company Information

CIN
Status
Date of Incorporation
29 August 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

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
about 2 years ago
Hem Lata Pandey
Hem Lata Pandey
Director/Designated Partner
about 2 years ago

Past Directors

Anand Dangi
Anand Dangi
Director
over 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-01122019_signed
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 AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Form ADT-1-21022017_signed
Copy of resolution passed by the company-18022017
Copy of the intimation sent by company-18022017
Copy of written consent given by auditor-18022017
Form MGT-7-22122016_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
List of share holders, debenture holders;-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062016
Evidence of cessation;-04062016
Form DIR-11-04062016_signed
Form DIR-12-04062016_signed
Letter of appointment;-04062016
Notice of resignation filed with the company-04062016
Optional Attachment-(1)-04062016
Proof of dispatch-04062016
Notice of resignation;-04062016