Company Information

CIN
Status
Date of Incorporation
10 September 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

Ajay Mangla
Ajay Mangla
Director/Designated Partner
over 2 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Kushwaha
Rajesh Kushwaha
Director
about 12 years ago

Documents

Form DPT-3-31122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Declaration by first director-05022019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form INC-22-17052017_signed
Copies of the utility bills as mentioned above (not older than two months)-17052017
Copy of board resolution authorizing giving of notice-17052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017
Directors report as per section 134(3)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Form AOC-4-06052017_signed
Copy of written consent given by auditor-02052017