Company Information

CIN
Status
Date of Incorporation
27 April 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

Sujeet Kumar Thakur
Sujeet Kumar Thakur
Director/Designated Partner
almost 2 years ago
Raj Pal Singh
Raj Pal Singh
Director/Designated Partner
almost 2 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 2 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-19112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-020315.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-270412.PDF