Company Information

CIN
Status
Date of Incorporation
13 June 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
500,000

Directors

Amit Kumar Rai
Amit Kumar Rai
Director/Designated Partner
over 6 years ago
Vina Devi
Vina Devi
Director/Designated Partner
over 8 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Managing Director
over 14 years ago
Niraj Kumar
Niraj Kumar
Director
over 14 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form DIR-12-09112019_signed
Evidence of cessation;-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Declaration by first director-09112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Optional Attachment-(2)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Optional Attachment-(1)-22032019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Evidence of cessation;-16032018
Notice of resignation;-16032018
Form DIR-12-16032018_signed
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017