Company Information

CIN
Status
Date of Incorporation
31 March 2014
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

Rani Kumari
Rani Kumari
Additional Director
over 5 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
almost 9 years ago
Gaurav Kumar
Gaurav Kumar
Director
over 11 years ago
Gunjan Kumar
Gunjan Kumar
Director
over 11 years ago

Past Directors

Kumar Vaibhav
Kumar Vaibhav
Director
over 11 years ago
Ashid Khan
Ashid Khan
Director
over 11 years ago

Documents

Form DIR-12-08012021_signed
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Declaration by first director-31122020
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(2)-05112019
Form MGT-7-05112019_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-13112017
Copies of the utility bills as mentioned above (not older than two months)-13112017