Company Information

CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Mahendra Swarup
Mahendra Swarup
Director/Designated Partner
over 2 years ago
Bindu Saxena .
Bindu Saxena .
Director/Designated Partner
over 19 years ago
Shailendra Swarup
Shailendra Swarup
Director/Designated Partner
over 19 years ago

Past Directors

Naresh Chandra
Naresh Chandra
Director
over 19 years ago

Documents

Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-11082018-signed
Resignation letter-30072018
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form MGT-7-18072017_signed