Company Information

CIN
Status
Date of Incorporation
24 May 2010
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

Pravin Kumar
Pravin Kumar
Director/Designated Partner
over 2 years ago
Sapna Kumar
Sapna Kumar
Director/Designated Partner
over 4 years ago
Shubh Kant Shukla
Shubh Kant Shukla
Director
about 13 years ago

Past Directors

Shailendra Kumar
Shailendra Kumar
Additional Director
over 11 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-05032020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-19062019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-25012017_signed
Form AOC-4-24012017_signed
List of share holders, debenture holders;-17012017
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form MGT-7-091215.OCT
Form AOC-4-081215.OCT
Form ADT-1-041215.OCT