Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
132,620
Authorised Capital
200,000

Directors

Avica Kumar
Avica Kumar
Director/Designated Partner
over 2 years ago
Preety Kumar
Preety Kumar
Director/Designated Partner
over 2 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Satya Shiva Prasad Medury Venkata Narshima Sasha
Satya Shiva Prasad Medury Venkata Narshima Sasha
Additional Director
over 14 years ago

Documents

Form DIR-12-26032020_signed
Form DIR-12-17032020_signed
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Interest in other entities;-09032020
Optional Attachment-(1)-09032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_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
Form ADT-1-20042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-17122018
Approval letter for extension of AGM;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Approval letter of extension of financial year or AGM-14122018
Form AOC-4-14122018_signed
Form DIR-12-22122017_signed
Evidence of cessation;-19122017
Notice of resignation;-19122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-01112017_signed
Form ADT-1-30102017_signed
Copy of written consent given by auditor-28102017