Company Information

CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyotish Kumar
Jyotish Kumar
Director/Designated Partner
over 7 years ago
Vikalp Singh
Vikalp Singh
Director/Designated Partner
over 7 years ago
Manisha Shree
Manisha Shree
Director/Designated Partner
about 15 years ago

Past Directors

Vijayendra Kumar Singh
Vijayendra Kumar Singh
Director
about 15 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-17012019_signed
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-18062018_signed
Form AOC-4-16062018_signed
List of share holders, debenture holders;-10062018
Directors report as per section 134(3)-10062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Form 23AC-18042018_signed
Form 20B-18042018_signed
List of share holders, debenture holders;-14042018