Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohtash Kumar
Rohtash Kumar
Director/Designated Partner
over 6 years ago
Kapil Dev
Kapil Dev
Director/Designated Partner
over 10 years ago

Past Directors

Anup Garg
Anup Garg
Director
over 13 years ago
Ashok Kumar
Ashok Kumar
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
List of share holders, debenture holders;-13032020
Optional Attachment-(1)-13032020
Form AOC-4-13032020
Form MGT-7-13032020_signed
Optional Attachment-(1)-01072019
Notice of resignation;-01072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Copies of the utility bills as mentioned above (not older than two months)-20062019
Form AOC-4-18012019_signed
Form AOC-4 additional attachment-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional attachment(s) - if any-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-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 ADT-1-30112017_signed
Directors report as per section 134(3)-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed