Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajneesh Mahawar
Rajneesh Mahawar
Director/Designated Partner
over 2 years ago
Pradhuman Kumar Gupta
Pradhuman Kumar Gupta
Director/Designated Partner
over 2 years ago
Krishan Kumar Kumar
Krishan Kumar Kumar
Director/Designated Partner
over 13 years ago
Atul Kumar
Atul Kumar
Director
over 14 years ago

Past Directors

Rama Tyagi
Rama Tyagi
Director
about 10 years ago
Pankaj Kumar Tyagi
Pankaj Kumar Tyagi
Director
over 13 years ago
Sujata Kumar
Sujata Kumar
Director
over 14 years ago

Documents

Form DPT-3-20122020_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Form ADT-3-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Resignation letter-23052019
Form DIR-12-07052019_signed
Form DIR-11-07052019_signed
Acknowledgement received from company-02052019
Notice of resignation;-02052019
Notice of resignation filed with the company-02052019
Proof of dispatch-02052019
Evidence of cessation;-02052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018