Company Information

CIN
Status
Date of Incorporation
06 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

Deepak Sahay
Deepak Sahay
Director/Designated Partner
over 2 years ago
Ved Raj
Ved Raj
Director/Designated Partner
over 12 years ago

Past Directors

Uday Kumar Prasad
Uday Kumar Prasad
Director
over 12 years ago
Kunal Prasad Gupta
Kunal Prasad Gupta
Director
over 12 years ago

Documents

Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form 20B-08062017_signed
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed
Directors report as per section 134(3)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07062017
Annual return as per schedule V of the Companies Act,1956-07062017
List of share holders, debenture holders;-07062017
Form 23AC-07062017_signed
Form DIR-12-210815.OCT
Evidence of cessation-200815.PDF
Form INC-22-180715.OCT
MoA - Memorandum of Association-060613.PDF
Optional Attachment 1-060613.PDF