Company Information

CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Awasthi
Kiran Awasthi
Director/Designated Partner
about 8 years ago
Mamta Shukla
Mamta Shukla
Director/Designated Partner
almost 9 years ago

Past Directors

Amit Aggarwal
Amit Aggarwal
Director
about 12 years ago
Sanjeev Shukla
Sanjeev Shukla
Director
almost 13 years ago

Documents

Form DPT-3-25022021-signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-14062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form DIR-12-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Evidence of cessation;-30112017
Letter of appointment;-30112017
Notice of resignation;-30112017