Company Information

CIN
Status
Date of Incorporation
25 June 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

Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 2 years ago
. Santosh
. Santosh
Director/Designated Partner
over 9 years ago
Vishal Kumar
Vishal Kumar
Director/Designated Partner
over 9 years ago
Mahesh Aggarwal
Mahesh Aggarwal
Additional Director
over 10 years ago
Prashant Aggarwal
Prashant Aggarwal
Director
over 12 years ago

Past Directors

Arvind Kumar Chaudhary
Arvind Kumar Chaudhary
Director
over 12 years ago

Documents

Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Form ADT-1-22112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form ADT-3-10102018-signed
Resignation letter-28092018
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Notice of resignation;-10022017
Form DIR-12-10022017
Evidence of cessation;-10022017
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016