Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,940,000
Authorised Capital
5,000,000

Directors

Rajan Kumar
Rajan Kumar
Director/Designated Partner
over 2 years ago
Anjani Kumar
Anjani Kumar
Director/Designated Partner
about 9 years ago
Abhishek Tomar
Abhishek Tomar
Director
over 9 years ago
Shweta Bharti
Shweta Bharti
Director
almost 16 years ago
Manoj Kumar
Manoj Kumar
Director
almost 16 years ago

Past Directors

Ombir Singh Panwar
Ombir Singh Panwar
Director
over 9 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 11 years ago
Harinder Kumar
Harinder Kumar
Director
over 11 years ago

Documents

Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form INC-22-18032017_signed
Copy of board resolution authorizing giving of notice-17032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
Copies of the utility bills as mentioned above (not older than two months)-17032017
Form INC-22-27092016_signed
Copies of the utility bills as mentioned above (not older than two months)-27092016
Copy of board resolution authorizing giving of notice-27092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092016
Letter of appointment;-27092016
Interest in other entities;-27092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016