Company Information

CIN
Status
Date of Incorporation
27 April 2005
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

Ujjwal Narayan
Ujjwal Narayan
Director/Designated Partner
over 2 years ago
Sonalika Narayan
Sonalika Narayan
Director/Designated Partner
over 2 years ago
Namita Singh
Namita Singh
Director/Designated Partner
over 3 years ago
Raj Kumar Dubey
Raj Kumar Dubey
Director
over 20 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
over 20 years ago

Past Directors

Devendra Prasad
Devendra Prasad
Additional Director
about 7 years ago
Ashmeeta Kalra
Ashmeeta Kalra
Additional Director
about 15 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-19112020
Form MGT-7-24112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copy of board resolution authorizing giving of notice-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Notice of resignation;-20052019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(1)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018