Company Information

CIN
Status
Date of Incorporation
26 December 2012
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

Laxmi Dwivedi
Laxmi Dwivedi
Director
about 8 years ago
Binit Kumar Dwivedi
Binit Kumar Dwivedi
Director
about 8 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
over 9 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 9 years ago
Shashi Kant
Shashi Kant
Director
over 9 years ago
Manish Kumar
Manish Kumar
Director
almost 13 years ago
Neeraj Kumar
Neeraj Kumar
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Form ADT-1-31122019_signed
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Form ADT-3-29122019_signed
Resignation letter-21122019
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Proof of dispatch-10082018
Notice of resignation;-10082018
Notice of resignation filed with the company-10082018
Form DIR-12-10082018_signed
Optional Attachment-(1)-10082018
Evidence of cessation;-10082018
Acknowledgement received from company-10082018
Form DIR-11-10082018_signed
Form ADT-1-16112017_signed
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
Form MGT-7-16112017_signed