Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Ashutosh Saxena
Ashutosh Saxena
Director/Designated Partner
over 2 years ago
Arti Saxena
Arti Saxena
Director/Designated Partner
almost 7 years ago

Past Directors

Abha Kumari Choudhary
Abha Kumari Choudhary
Additional Director
about 9 years ago
Devesh Kumar Sharma
Devesh Kumar Sharma
Additional Director
about 9 years ago
Suresh Tyagi
Suresh Tyagi
Director
over 12 years ago
Sunil Kumar Tyagi
Sunil Kumar Tyagi
Director
over 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form AOC-4-19012019_signed
Form DIR-12-14012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Copy of MGT-8-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form DIR-12-24122016_signed
Evidence of cessation;-24122016
Notice of resignation;-24122016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161222
Form MGT-14-21122016-signed