Company Information
CIN
Status
Date of Incorporation
28 January 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
Sanjeev Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanjay Malik
Director
almost 13 years ago
almost 13 years ago
Past Directors
Deepak Narula
Director
almost 13 years ago
almost 13 years ago
Nitin Kumar Goyal
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-07082020-signed
Form INC-22-16012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Optional Attachment-(1)-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Optional Attachment-(1)-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form ADT-3-16082019_signed
Form ADT-1-16082019_signed
Copy of written consent given by auditor-16082019
Optional Attachment-(1)-16082019
Resignation letter-16082019
Copy of the intimation sent by company-16082019
Copy of resolution passed by the company-16082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
