Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vijay Kumar
Vijay Kumar
Director
over 13 years ago
Radhey Pandey
Radhey Pandey
Director
over 15 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-17102018_signed
Form MGT-14-16102018_signed
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Form MGT-7-16102018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-14-06022018_signed
Altered memorandum of association-05022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
Optional Attachment-(2)-05022018
Optional Attachment-(1)-05022018
Form INC-22-25102017_signed
Optional Attachment-(1)-25102017
Optional Attachment-(2)-25102017
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.-25102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102017