Company Information

CIN
Status
Date of Incorporation
21 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kapil Dev Sharma
Kapil Dev Sharma
Director/Designated Partner
over 2 years ago
Monika .
Monika .
Director/Designated Partner
almost 8 years ago

Past Directors

Banjit Kumar Das
Banjit Kumar Das
Director
over 14 years ago

Documents

Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form INC-22-06042019_signed
Optional Attachment-(2)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(2)-04042019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180704
Form MGT-14-30062018-signed
Altered memorandum of association-11062018