Company Information

CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhavi Kumar
Madhavi Kumar
Director/Designated Partner
about 2 years ago
Udayan Kumar
Udayan Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Rajiv Sahai
Rajiv Sahai
Director
over 19 years ago

Documents

Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Interest in other entities;-31082020
Notice of resignation;-31082020
Optional Attachment-(1)-31082020
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed