Company Information

CIN
Status
Date of Incorporation
28 August 2012
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

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 13 years ago
Ajay Kumar Ray
Ajay Kumar Ray
Director/Designated Partner
over 13 years ago
Pradeep Kumar Ray
Pradeep Kumar Ray
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-02072020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Optional Attachment-(1)-21062018
Form AOC-4-21062018_signed
Form MGT-7-15052018_signed
List of share holders, debenture holders;-14052018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180111
Form MGT-14-03012018-signed