Company Information

CIN
Status
Date of Incorporation
12 April 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

Narender Rao
Narender Rao
Director/Designated Partner
over 2 years ago
Kiran Rao
Kiran Rao
Individual Promoter
over 6 years ago

Past Directors

Anil Giri
Anil Giri
Managing Director
about 11 years ago
Amit Kumar
Amit Kumar
Director
over 12 years ago
Atul Sharma
Atul Sharma
Director
over 12 years ago
Santosh Devi
Santosh Devi
Director
over 15 years ago
Ved Prakash
Ved Prakash
Director
over 15 years ago

Documents

Form INC-22-11082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form DIR-11-30042019_signed
Form DIR-12-30042019_signed
Optional Attachment-(1)-29042019
Proof of dispatch-29042019
Notice of resignation;-29042019
Optional Attachment-(2)-29042019
Acknowledgement received from company-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Evidence of cessation;-29042019
Notice of resignation filed with the company-29042019
Interest in other entities;-29042019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form DIR-11-02102018_signed
Form DIR-12-02102018_signed
Form DIR-11-29092018_signed