Company Information

CIN
Status
Date of Incorporation
10 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Tiwari
Rashmi Tiwari
Director/Designated Partner
about 1 year ago
Ajay Chandra Pandey
Ajay Chandra Pandey
Director/Designated Partner
almost 2 years ago

Past Directors

Gaurang Pathak
Gaurang Pathak
Director
over 11 years ago

Documents

Form ADT-1-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
-07092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form ADT-1-06102019_signed
Optional Attachment-(1)-06102019
List of share holders, debenture holders;-06102019
Directors report as per section 134(3)-06102019
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Optional Attachment-(2)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Copy of resolution passed by the company-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
Form DPT-3-23092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190716
Form MGT-14-01072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190701