Company Information

CIN
Status
Date of Incorporation
31 May 2011
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

. Pawan
. Pawan
Director/Designated Partner
over 6 years ago
Sonia Verma
Sonia Verma
Director/Designated Partner
almost 7 years ago

Past Directors

Sachin Soni
Sachin Soni
Additional Director
about 14 years ago
Naresh Kumar Verma
Naresh Kumar Verma
Director
over 14 years ago
Harish Kumar Soni
Harish Kumar Soni
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-11032019_signed
Notice of resignation;-04032019
Evidence of cessation;-04032019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-02072018
Form DIR-12-17022017_signed
Form DIR-11-17022017_signed
Evidence of cessation;-15022017
Optional Attachment-(1)-15022017
Notice of resignation filed with the company-15022017