Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Hansraj .
Hansraj .
Director/Designated Partner
over 2 years ago
Chander Parkash Arora
Chander Parkash Arora
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Individual Promoter
almost 8 years ago
Satish Kumar
Satish Kumar
Director
almost 8 years ago
Anuj .
Anuj .
Director/Designated Partner
over 14 years ago

Past Directors

Nitesh Gupta
Nitesh Gupta
Director
about 13 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-13022020
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-13062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form DIR-12-02072018_signed
Notice of resignation;-30062018
Evidence of cessation;-30062018
Optional Attachment-(3)-13012018
Letter of appointment;-13012018
Optional Attachment-(1)-13012018
Optional Attachment-(2)-13012018