Company Information

CIN
Status
Date of Incorporation
26 March 2014
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

Lalita Devi
Lalita Devi
Director/Designated Partner
about 2 years ago
Mohd Zulquer Nain
Mohd Zulquer Nain
Director/Designated Partner
over 2 years ago
Surja Devi
Surja Devi
Director/Designated Partner
over 6 years ago

Past Directors

Kamal Bhatt
Kamal Bhatt
Director
about 8 years ago
Davendra Kumar Arora
Davendra Kumar Arora
Director
about 10 years ago
Virendra Nath Agarwal
Virendra Nath Agarwal
Director
over 11 years ago
Rajrani Agarwal
Rajrani Agarwal
Director
over 11 years ago

Documents

Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-02012020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-12092019_signed
Form DIR-12-12092019_signed
Resignation letter-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Evidence of cessation;-11092019
Interest in other entities;-11092019
Notice of resignation;-11092019
Form AOC-4-11092019_signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form AOC-4-13122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form DIR-12-03112017_signed
Evidence of cessation;-06092017
Form DIR-12-06092017_signed
Letter of appointment;-06092017
Notice of resignation;-06092017