Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
10,000,000

Directors

Neelam Gaur
Neelam Gaur
Director/Designated Partner
over 13 years ago
Akhilesh Kumar Gaur
Akhilesh Kumar Gaur
Director/Designated Partner
over 14 years ago

Past Directors

Hoshiar Singh
Hoshiar Singh
Director
over 14 years ago

Documents

Form ADT-1-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-09122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Resignation letter-29112019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_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 PAS-3-24012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012018
Complete record of private placement offers and acceptances in Form PAS-5.-24012018
Copy of Board or Shareholders? resolution-24012018
Form SH-7-03012018-signed
Copy of the resolution for alteration of capital;-19122017
Optional Attachment-(1)-19122017
Altered memorandum of assciation;-19122017
Form MGT-14-18122017_signed