Company Information

CIN
Status
Date of Incorporation
03 May 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

Anand Misra
Anand Misra
Director/Designated Partner
over 2 years ago
Vinay Kumar Kedia
Vinay Kumar Kedia
Director/Designated Partner
over 2 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director/Designated Partner
over 12 years ago

Past Directors

Ranjan Kumar Srivastava
Ranjan Kumar Srivastava
Director
over 12 years ago

Documents

Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-19062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Form INC-22-21052019_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-12-15102018_signed
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
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
Directors report as per section 134(3)-05102018