Company Information

CIN
Status
Date of Incorporation
09 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

Yogesh Chandra Gupta
Yogesh Chandra Gupta
Director
almost 12 years ago
Kushlesh Kumar
Kushlesh Kumar
Director
almost 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
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)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-09052018_signed
Copy of resolution passed by the company-09052018
Copy of the intimation sent by company-09052018
Copy of written consent given by auditor-09052018
Form ADT-3-07052018-signed
Resignation letter-14042018
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Notice of resignation;-29102016
Evidence of cessation;-29102016
Proof of dispatch-29102016