Company Information

CIN
Status
Date of Incorporation
21 August 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

. Ajay
. Ajay
Director/Designated Partner
almost 4 years ago
Radha Mohan Choudhary
Radha Mohan Choudhary
Director/Designated Partner
over 7 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
over 8 years ago
Bindu Tyagi
Bindu Tyagi
Director
over 13 years ago
Ashok Tyagi
Ashok Tyagi
Director
over 13 years ago

Documents

List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Evidence of cessation;-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Declaration by first director-23052018
Optional Attachment-(1)-23052018
Optional Attachment-(2)-23052018
Form DIR-12-23052018_signed
Interest in other entities;-23052018
Notice of resignation;-23052018
Form INC-22-22052018_signed
Copy of board resolution authorizing giving of notice-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Copies of the utility bills as mentioned above (not older than two months)-22052018
Directors report as per section 134(3)-30102017