Company Information

CIN
Status
Date of Incorporation
09 July 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

Santosh Kumar Dubey
Santosh Kumar Dubey
Director/Designated Partner
over 6 years ago
Rajni Sharma
Rajni Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Sudhir Sharma
Sudhir Sharma
Director
over 12 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-03122020_signed
Form ADT-1-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Optional Attachment-(1)-28112020
Form ADT-1-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Copy of resolution passed by the company-25122019
Directors report as per section 134(3)-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Copy of written consent given by auditor-25122019
Form AOC-4-25122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-20112019_signed
Optional Attachment-(3)-13112019
Optional Attachment-(1)-13112019
Interest in other entities;-13112019
Evidence of cessation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Notice of resignation;-13112019