Company Information

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

Directors

Sheel Prabha
Sheel Prabha
Director/Designated Partner
over 2 years ago
Pallavi Shastri
Pallavi Shastri
Director/Designated Partner
over 6 years ago
Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
over 6 years ago
Ravi Bhardwaj
Ravi Bhardwaj
Director/Designated Partner
over 14 years ago
Man Mohan Shastri
Man Mohan Shastri
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-04032020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-03122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DPT-3-22062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Form AOC-4-20062018_signed
List of share holders, debenture holders;-26012017
Form MGT-7-26012017_signed