Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Surendra Singh
Surendra Singh
Director/Designated Partner
over 2 years ago
Mahender Singh
Mahender Singh
Director/Designated Partner
over 2 years ago
Kusum Verma
Kusum Verma
Director/Designated Partner
over 2 years ago
Alka Shukla
Alka Shukla
Director/Designated Partner
over 2 years ago

Past Directors

Nimisha Shukla
Nimisha Shukla
Director
about 11 years ago
Uma Rani
Uma Rani
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form ADT-3-09112018-signed
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of resolution passed by the company-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Copy of the intimation sent by company-30102018
Resignation letter-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Evidence of cessation;-15102018
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
Notice of resignation;-15102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017