Company Information

CIN
Status
Date of Incorporation
18 September 2013
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

Sakshi Arya
Sakshi Arya
Director/Designated Partner
over 2 years ago
Vandana Arya
Vandana Arya
Director/Designated Partner
over 2 years ago
Bharat Kumar Goyal
Bharat Kumar Goyal
Director/Designated Partner
over 2 years ago
Jagdamba Mishra
Jagdamba Mishra
Director/Designated Partner
over 6 years ago
Amit Kumar Goyal
Amit Kumar Goyal
Individual Promoter
over 7 years ago
Chittranjan Arya
Chittranjan Arya
Director/Designated Partner
over 7 years ago

Past Directors

Om Parkash Yadav
Om Parkash Yadav
Director
about 12 years ago
Kailash Yadav
Kailash Yadav
Director
about 12 years ago

Documents

Form DPT-3-31122020
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form DPT-3-31082020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Form INC-22-13042019_signed
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form ADT-1-21022019_signed
Copy of the intimation sent by company-20022019
Copy of written consent given by auditor-20022019
Copy of resolution passed by the company-20022019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form ADT-3-05122018_signed
Resignation letter-05122018