Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravikant Pal
Ravikant Pal
Director/Designated Partner
over 7 years ago
Shyam Singh Pal
Shyam Singh Pal
Director/Designated Partner
about 12 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Declaration by first director-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Evidence of cessation;-22052018
Notice of resignation;-22052018
Optional Attachment-(1)-22052018
Form DIR-12-22052018_signed
Form INC-22-23042018_signed
Copies of the utility bills as mentioned above (not older than two months)-23042018
Copy of board resolution authorizing giving of notice-23042018
Optional Attachment-(1)-23042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Optional Attachment-(1)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Optional Attachment-(1)-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017