Company Information

CIN
Status
Date of Incorporation
22 November 2013
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

Piyush Kumar Yadav
Piyush Kumar Yadav
Director/Designated Partner
almost 2 years ago
Amreen Warsi
Amreen Warsi
Director/Designated Partner
almost 2 years ago
Mukeem Uddin
Mukeem Uddin
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Aggarwal
Ramesh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Maina Devi
Maina Devi
Director/Designated Partner
over 2 years ago

Past Directors

Sweta .
Sweta .
Director
over 8 years ago
Jagdish Kaushik
Jagdish Kaushik
Director
over 8 years ago
Navneet Kaur
Navneet Kaur
Director
about 10 years ago
Shweta Gupta
Shweta Gupta
Director
about 12 years ago

Documents

Form DPT-3-20012021-signed
Form DPT-3-19012021-signed
Form ADT-1-06102020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Evidence of cessation;-08082017
Optional Attachment-(3)-08082017