Company Information

CIN
Status
Date of Incorporation
28 March 2013
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

Arjun Das
Arjun Das
Director/Designated Partner
about 4 years ago
Akash Naskar
Akash Naskar
Director/Designated Partner
about 4 years ago
Sanwar Mal
Sanwar Mal
Director
over 7 years ago
Rosan .
Rosan .
Director
over 7 years ago

Past Directors

Lokesh Sharma
Lokesh Sharma
Director
over 11 years ago
Rachana Sharma
Rachana Sharma
Director
over 11 years ago
. Rameshvarnath
. Rameshvarnath
Director
over 12 years ago
Vinay Pandey Kumar
Vinay Pandey Kumar
Director
over 12 years ago
Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director
over 12 years ago

Documents

Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form INC-22-25082018_signed
Copies of the utility bills as mentioned above (not older than two months)-22082018
Copy of board resolution authorizing giving of notice-22082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Optional Attachment-(1)-22082018
Form DIR-11-20082018_signed
Form DIR-12-17082018_signed
Notice of resignation filed with the company-13082018
Proof of dispatch-13082018