Company Information
CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000
Directors
Deepshikha Rai
Director/Designated Partner
about 14 years ago
about 14 years ago
Anuj Kumar Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Vivek Kumar Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Umesh Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Optional Attachment-(1)-12082019
Directors report as per section 134(3)-12082019
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MSME FORM I-01062019_signed
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Optional Attachment-(1)-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082018
Optional Attachment-(1)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
