Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Tinki
. Tinki
Director/Designated Partner
almost 7 years ago
Sachche Singh
Sachche Singh
Director/Designated Partner
almost 7 years ago

Past Directors

Renu Pandey
Renu Pandey
Director
over 14 years ago
Bhanu Prakash Pandey
Bhanu Prakash Pandey
Director
over 14 years ago

Documents

Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Form ADT-1-23112019_signed
Form MGT-7-04112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Evidence of cessation;-12032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Annual return as per schedule V of the Companies Act,1956-06032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032019
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form 23AC-06032019_signed
Form 20B-06032019_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018