Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Sanjay Kumar
Shiv Sanjay Kumar
Director/Designated Partner
about 2 years ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
about 2 years ago
Ajai Kumar Srivastava
Ajai Kumar Srivastava
Director/Designated Partner
about 2 years ago

Past Directors

Yuvraj Asnani
Yuvraj Asnani
Director
about 15 years ago

Documents

List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Form DIR-12-23102019_signed
Evidence of cessation;-14102019
Notice of resignation;-14102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(2)-26102018