Company Information

CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,446,000
Authorised Capital
3,450,000

Directors

Soni Shaw
Soni Shaw
Director/Designated Partner
over 2 years ago
Sonu Paswan
Sonu Paswan
Director/Designated Partner
over 2 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Somya Bansal
Somya Bansal
Additional Director
over 13 years ago
Vivek Gupta
Vivek Gupta
Additional Director
over 13 years ago
Pardeep Kumar Khatri
Pardeep Kumar Khatri
Director
about 14 years ago

Documents

Notice of resignation;-22122020
Interest in other entities;-22122020
Form DIR-12-22122020_signed
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Declaration by first director-22122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Evidence of cessation;-30082019
Notice of resignation;-30082019
Interest in other entities;-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DPT-3-01072019
Form ADT-1-15032019_signed
Optional Attachment-(1)-15032019
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-18042018
Form AOC-4-18042018_signed