Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Manish Kumar Newar
Manish Kumar Newar
Director/Designated Partner
over 2 years ago
Arvind Kumar Newar
Arvind Kumar Newar
Director/Designated Partner
over 2 years ago

Charges

23 March 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122020
Supplementary or Test audit report under section 143-07122020
Form AOC - 4 CFS-07122020_signed
Form DPT-3-06122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06122020
List of share holders, debenture holders;-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Approval letter of extension of financial year or AGM-06122020
Approval letter for extension of AGM;-06122020
Directors report as per section 134(3)-06122020
Form AOC-4-06122020_signed
Form MGT-7-06122020_signed
Form DPT-3-03122020-signed
Form ADT-1-16122019_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
-07062019