Company Information

CIN
Status
Date of Incorporation
02 July 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

Anju Kumar
Anju Kumar
Director/Designated Partner
about 2 years ago
Birendra Kumar
Birendra Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Nawnit Kumar
Nawnit Kumar
Director
about 10 years ago
Deo Kishore
Deo Kishore
Director
over 12 years ago

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-08072019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-02012018_signed
Form ADT-1-29122017_signed
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form ADT-3-19122017-signed
Resignation letter-05122017
Form DIR-12-10102017_signed
Notice of resignation;-10102017
Evidence of cessation;-10102017
Letter of appointment;-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Form INC-22-18082017_signed
Optional Attachment-(1)-18082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017
Copies of the utility bills as mentioned above (not older than two months)-18082017
Copy of board resolution authorizing giving of notice-18082017