Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Kumar Upadhyay
Satish Kumar Upadhyay
Director/Designated Partner
about 2 years ago
Santosh Upadhyay
Santosh Upadhyay
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-09012020_signed
List of share holders, debenture holders;-04012020
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Annual return as per schedule V of the Companies Act,1956-02112016
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form MGT-7-02112016_signed
Form 20B-02112016_signed
Acknowledgement of Stamp Duty MoA payment-151112.PDF
Acknowledgement of Stamp Duty AoA payment-151112.PDF
Certificate of Incorporation-151112.PDF
Certificate of Incorporation-151112.PDF
MoA - Memorandum of Association-121112.PDF