Company Information

CIN
Status
Date of Incorporation
15 February 2007
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

Rajiv Gautam
Rajiv Gautam
Individual Promoter
about 4 years ago
Pratha Gautam
Pratha Gautam
Director/Designated Partner
about 6 years ago
Ujjwal Narayan
Ujjwal Narayan
Director
over 14 years ago

Past Directors

Prachi Gautam
Prachi Gautam
Director
about 6 years ago
Manish Ranjan
Manish Ranjan
Director
almost 19 years ago

Documents

Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form MGT-7-17112020_signed
Notice of resignation;-13022020
Optional Attachment-(1)-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-30072019
Form DPT-3-29062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(1)-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-15112018_signed