Company Information

CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
10,000,000

Directors

Anil Kumar Rajvanshi
Anil Kumar Rajvanshi
Director/Designated Partner
about 2 years ago
Harvinder Singh Sikka
Harvinder Singh Sikka
Director
about 11 years ago
Kusham Kaur
Kusham Kaur
Director
over 11 years ago
Jasvinder Kaur
Jasvinder Kaur
Individual Promoter
over 13 years ago

Past Directors

Swati Abhishek Mishra
Swati Abhishek Mishra
Additional Director
over 9 years ago

Documents

Form MGT-7-10012019_signed
Form AOC-4-10012019_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
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form DIR-12-28102016_signed
Optional Attachment-(1)-28102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-20092016_signed
Copy of written consent given by auditor-20092016
Copy of the intimation sent by company-20092016
Form ADT-3-16092016-signed
Optional Attachment-(1)-13092016
Resignation letter-13092016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160525
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Optional Attachment-(1)-21052016