Company Information

CIN
Status
Date of Incorporation
24 March 2011
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

Rewati Raman
Rewati Raman
Director/Designated Partner
about 2 years ago
Dipak Kumar Prasad
Dipak Kumar Prasad
Director/Designated Partner
over 2 years ago
Navin Kumar Jha
Navin Kumar Jha
Director/Designated Partner
over 2 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Santosh Kumar Prasad
Santosh Kumar Prasad
Director/Designated Partner
almost 3 years ago
Amita Chandra
Amita Chandra
Director/Designated Partner
almost 3 years ago
Archana Kumari
Archana Kumari
Director
over 14 years ago
Prashant Pankaj
Prashant Pankaj
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-12062017_signed
Form AOC-4-12062017_signed
Form MGT-7-12062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Copy of resolution passed by the company-09062017
Copy of the intimation sent by company-09062017
Copy of written consent given by auditor-09062017
Directors report as per section 134(3)-09062017
List of share holders, debenture holders;-09062017
Optional Attachment-(1)-09062017
Form ADT-1-26112016
Optional Attachment-(1)-26112016
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Optional Attachment-(2)-26112016
Form ADT-3-17112016-signed
Resignation letter-15112016
Form ADT-1-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016