Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shitla Prasad Pathak
Shitla Prasad Pathak
Director/Designated Partner
almost 4 years ago
Uday Bhan
Uday Bhan
Director/Designated Partner
about 11 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
about 11 years ago
Ankit Poddar
Ankit Poddar
Director
over 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago

Documents

Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-18012019_signed
Form ADT-1-12012019_signed
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Optional Attachment-(1)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Form AOC-4-18072018_signed
Form MGT-7-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Form INC-22-131015.OCT
Optional Attachment 1-131015.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Form GNL.2-291114.OCT
Letter of Appointment-281114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form DIR-12-281014.OCT
Letter of Appointment-271014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF