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
1,398,000
Authorised Capital
1,400,000

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
Director
about 9 years ago
Vivek Gupta
Vivek Gupta
Additional Director
over 13 years ago
Pardeep Kumar Khatri
Pardeep Kumar Khatri
Director
about 14 years ago

Documents

Declaration by first director-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Interest in other entities;-22122020
Notice of resignation;-22122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-30082019
Form DPT-3-01072019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Optional Attachment-(1)-25032019
Copy of written consent given by auditor-25032019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Form AOC-4-17022018_signed