Company Information
CIN
Status
Date of Incorporation
28 March 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
Durgesh Kumar Kaushal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naveen Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072018
Directors report as per section 134(3)-23072018
Form MGT-7-19072018_signed
List of share holders, debenture holders;-12072018
Form INC-22-16012017_signed
Copies of the utility bills as mentioned above (not older than two months)-15012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012017
Form ADT-1-23122016_signed
Copy of written consent given by auditor-21122016
Copy of the intimation sent by company-21122016
Copy of resolution passed by the company-21122016
Form AOC-4-16122016_signed
Directors report as per section 134(3)-15122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-28112016_signed
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
