Company Information

CIN
Status
Date of Incorporation
20 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
200,000

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 3 years ago
Amrit Kumar
Amrit Kumar
Director/Designated Partner
almost 4 years ago
Amit Kumar Sinha
Amit Kumar Sinha
Individual Promoter
about 6 years ago

Past Directors

Deepak Sinha
Deepak Sinha
Director
about 12 years ago

Documents

Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Evidence of cessation;-28072020
Notice of resignation;-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-14072018_signed
Copy of resolution passed by the company-14072018
Copy of written consent given by auditor-14072018
Optional Attachment-(1)-14072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-01072018
Company CSR policy as per section 135(4)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
List of share holders, debenture holders;-31052018