Company Information

CIN
Status
Date of Incorporation
19 September 2012
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

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 13 years ago
Hemlata Kumari
Hemlata Kumari
Director/Designated Partner
about 13 years ago

Past Directors

Gaurav Gullia
Gaurav Gullia
Director
over 12 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Acknowledgement received from company-30072020
Evidence of cessation;-30072020
Form DIR-11-30072020_signed
Form DIR-12-30072020_signed
Notice of resignation filed with the company-30072020
Notice of resignation;-30072020
Proof of dispatch-30072020
Form ADT-1-20072020_signed
List of share holders, debenture holders;-20072020
Directors report as per section 134(3)-20072020
Copy of written consent given by auditor-20072020
Copy of the intimation sent by company-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Copy of resolution passed by the company-20072020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed