Company Information

CIN
Status
Date of Incorporation
01 July 2011
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

Naveen Kumar
Naveen Kumar
Director/Designated Partner
over 2 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
about 9 years ago
Khushboo Singhla
Khushboo Singhla
Director
over 14 years ago

Past Directors

Jyoti Rathi
Jyoti Rathi
Director
over 14 years ago

Documents

Form DIR-12-02062020_signed
Form AOC-4-11122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form ADT-1-29112018_signed
Copy of the intimation sent by company-28112018
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Form ADT-3-07052018-signed
Form ADT-1-16042018_signed
Copy of resolution passed by the company-16042018
Copy of the intimation sent by company-16042018
Copy of written consent given by auditor-16042018
Resignation letter-06042018
Form MGT-7-06122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016