Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
0
Authorised Capital
200,000

Directors

Pinki Rajdevbhai Shah
Pinki Rajdevbhai Shah
Director/Designated Partner
over 4 years ago
Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
almost 6 years ago

Past Directors

Monika Saxena
Monika Saxena
Director
almost 11 years ago
Akash Saxena
Akash Saxena
Director
over 11 years ago
Anand Saxena
Anand Saxena
Director
over 14 years ago
Rakesh Kumar Saxena
Rakesh Kumar Saxena
Director
over 14 years ago

Documents

Form AOC-4-07122020_signed
Form ADT-1-06122020_signed
Optional Attachment-(1)-06122020
List of share holders, debenture holders;-06122020
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form MGT-7-06122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
Evidence of cessation;-30032020
Form DIR-12-30032020_signed
Notice of resignation;-30032020
Optional Attachment-(1)-30032020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017