Company Information

CIN
Status
Date of Incorporation
22 January 2010
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

Satyavir Singh
Satyavir Singh
Director/Designated Partner
about 9 years ago
Usha Devi
Usha Devi
Director/Designated Partner
about 9 years ago
Vijay Kumar Kukar
Vijay Kumar Kukar
Director
almost 16 years ago
Venkita Subramaniam Krishnaswamy
Venkita Subramaniam Krishnaswamy
Director
almost 16 years ago

Past Directors

Naveen Gahlot
Naveen Gahlot
Additional Director
over 9 years ago
Jaiprakash Chaturvedi
Jaiprakash Chaturvedi
Director
almost 14 years ago

Documents

Form DIR-12-15122019_signed
Form DIR-11-15122019_signed
Evidence of cessation;-30112019
Notice of resignation filed with the company-30112019
Optional Attachment-(1)-30112019
Notice of resignation;-30112019
Proof of dispatch-30112019
Acknowledgement received from company-30112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form ADT-1-30032017_signed
Copy of written consent given by auditor-23032017
Copy of resolution passed by the company-23032017
Copy of the intimation sent by company-23032017
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-02122016