Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Kumar
Sandeep Kumar
Director
over 6 years ago
Raju Kumar
Raju Kumar
Director
over 6 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
over 13 years ago
Saurabh Bansal
Saurabh Bansal
Director
over 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-27062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018