Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhay Katiyar
Abhay Katiyar
Director/Designated Partner
over 3 years ago
Meenkshi Sharma
Meenkshi Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Anoop Kumar Shukla
Anoop Kumar Shukla
Director
over 6 years ago
Anuj Sharma .
Anuj Sharma .
Whole Time Director
almost 7 years ago
Vijay Kapoor
Vijay Kapoor
Additional Director
over 10 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 14 years ago
Mayank Mudgal
Mayank Mudgal
Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
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
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Notice of resignation;-16112019
Optional Attachment-(1)-09082019
Notice of resignation;-09082019
Declaration by first director-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Form DIR-12-18022019_signed
Optional Attachment-(1)-18022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(3)-04022019
List of share holders, debenture holders;-04022019
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019