Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ramapati Kumar
Ramapati Kumar
Director/Designated Partner
over 2 years ago
Naveen Kumar Mishra
Naveen Kumar Mishra
Director/Designated Partner
over 2 years ago
Pramila Kumar
Pramila Kumar
Director/Designated Partner
about 12 years ago

Past Directors

Thulasi Ram Manish Ram
Thulasi Ram Manish Ram
Director
about 12 years ago
Dharmendra Sriwastwa
Dharmendra Sriwastwa
Director
over 12 years ago
Kumar Abhishek Pratap
Kumar Abhishek Pratap
Director
about 13 years ago

Documents

Form INC-22-25022020_signed
Optional Attachment-(1)-25022020
Copy of board resolution authorizing giving of notice-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Form DIR-12-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(5)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Notice of resignation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Evidence of cessation;-26122019
Interest in other entities;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017