Company Information

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

Directors

. Yogesh
. Yogesh
Director/Designated Partner
over 2 years ago
Parveen Kumar
Parveen Kumar
Manager/Secretary
over 2 years ago
. Rajni
. Rajni
Director/Designated Partner
over 2 years ago
Anuradha Wahal
Anuradha Wahal
Director/Designated Partner
over 13 years ago

Past Directors

. Divya
. Divya
Managing Director
over 3 years ago
Dharmendr Kumar Singh
Dharmendr Kumar Singh
Additional Director
about 10 years ago
Adesh Singh Kumar
Adesh Singh Kumar
Director
over 13 years ago

Documents

Form ADT-1-25122020_signed
Form ADT-3-25122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Resignation letter-23122020
Form ADT-3-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form ADT-1-16122020_signed
List of share holders, debenture holders;-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Resignation letter-16122020
Optional Attachment-(1)-16122020
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-24012018_signed
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Optional Attachment-(3)-17012018
Optional Attachment-(1)-17012018
List of share holders, debenture holders;-17012018
Letter of appointment;-17012018