Company Information

CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
about 5 years ago
Neerja Singh
Neerja Singh
Director/Designated Partner
over 6 years ago

Past Directors

Achint Gupta
Achint Gupta
Director
about 14 years ago
Mahesh Kumar
Mahesh Kumar
Director
over 14 years ago
Deepa Gupta
Deepa Gupta
Director
almost 15 years ago

Documents

Form DIR-12-27112020_signed
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Notice of resignation;-02092020
Evidence of cessation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(2)-02092020
Form DPT-3-21062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Notice of resignation;-01062019
Directors report as per section 134(3)-02052019
List of share holders, debenture holders;-02052019
Optional Attachment-(1)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019