Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 2 years ago
Mohan Gehlot
Mohan Gehlot
Director/Designated Partner
almost 3 years ago
Shekhar Singh
Shekhar Singh
Director
almost 14 years ago
Arjun Gehlot
Arjun Gehlot
Director
almost 14 years ago

Past Directors

Surender Singh
Surender Singh
Director
about 12 years ago

Documents

Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form DIR-12-18102017_signed
Notice of resignation;-12102017
Form DIR-12-12102017_signed
Evidence of cessation;-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Form DIR-12-11102017_signed
Letter of appointment;-11102017
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016
Form AOC-4-21122016_signed