Company Information

CIN
Status
Date of Incorporation
17 February 2012
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

Charan Singh
Charan Singh
Director/Designated Partner
almost 8 years ago
Nitin Verma
Nitin Verma
Director/Designated Partner
almost 14 years ago

Past Directors

Ashish Kaushik
Ashish Kaushik
Director
almost 14 years ago
Rajesh Kumar Trivedi
Rajesh Kumar Trivedi
Director
almost 14 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Directors report as per section 134(3)-04112018
Form AOC-4-04112018_signed
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form INC-22-14022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Optional Attachment-(1)-14022018
Copies of the utility bills as mentioned above (not older than two months)-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Evidence of cessation;-09022018
Form DIR-12-09022018_signed
Interest in other entities;-09022018
Notice of resignation;-09022018
Optional Attachment-(2)-09022018
Optional Attachment-(1)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016