Company Information

CIN
Status
Date of Incorporation
28 October 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

Poonam Ranjan
Poonam Ranjan
Director/Designated Partner
almost 7 years ago
Gunjan Kumari
Gunjan Kumari
Director/Designated Partner
almost 9 years ago

Past Directors

Atul Srivastava
Atul Srivastava
Director
about 14 years ago
Mahesh Kumar
Mahesh Kumar
Director
about 14 years ago
Abhishek Kumar
Abhishek Kumar
Director
about 14 years ago

Documents

Form ADT-1-11012020_signed
Form AOC-4-11012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-19032019_signed
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-18072018_signed
Form AOC-4-17072018_signed
Form ADT-1-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form 20B-10072018_signed
Form 23AC-10072018_signed
Form MGT-7-10072018_signed
Copy of the intimation sent by company-03072018
Copy of resolution passed by the company-03072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072018
Annual return as per schedule V of the Companies Act,1956-03072018
List of share holders, debenture holders;-03072018