Company Information

CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Umesh Chandra Arya
Umesh Chandra Arya
Director/Designated Partner
about 2 years ago
Jitesh Kumar
Jitesh Kumar
Director/Designated Partner
over 11 years ago
Rajni Gupta
Rajni Gupta
Director/Designated Partner
almost 12 years ago

Past Directors

Kushlesh Kumar
Kushlesh Kumar
Director
almost 12 years ago
Vidya Sagar Gupta
Vidya Sagar Gupta
Director
almost 12 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-14052018-signed
Form ADT-1-08052018_signed
Copy of resolution passed by the company-08052018
Copy of written consent given by auditor-08052018
Resignation letter-28042018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-26102016_signed
Form DIR-11-25102016_signed
Letter of appointment;-25102016
Notice of resignation filed with the company-25102016