Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
about 2 years ago
Pooja Gautam
Pooja Gautam
Director/Designated Partner
almost 6 years ago

Past Directors

Uma Kumari
Uma Kumari
Director
over 7 years ago
Rakesh Raman
Rakesh Raman
Director
over 7 years ago
Samar Khan
Samar Khan
Director
over 8 years ago
Ravi Shankar Sharma
Ravi Shankar Sharma
Director
almost 13 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
almost 13 years ago
Amit Kumar Maddheshiya
Amit Kumar Maddheshiya
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Declaration by first director-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form DIR-12-04102020_signed
Optional Attachment-(4)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form MGT-7-01102020_signed
Form AOC-4-30092020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed