Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
15,000,000

Directors

Sangeeta Dubey
Sangeeta Dubey
Director/Designated Partner
over 14 years ago
Sudhir Dubey
Sudhir Dubey
Director/Designated Partner
over 14 years ago

Past Directors

Yogendra Nath Upadhyay
Yogendra Nath Upadhyay
Director
over 14 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-11-19052018_signed
Notice of resignation filed with the company-18052018
Proof of dispatch-18052018
Form DIR-12-10052018_signed
Notice of resignation;-10052018
Evidence of cessation;-10052018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016