Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,000
Authorised Capital
500,000

Directors

Chandu Ram
Chandu Ram
Director/Designated Partner
over 2 years ago
Surendra Singh
Surendra Singh
Director/Designated Partner
about 7 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 10 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
about 10 years ago

Documents

List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020
Approval letter of extension of financial year or AGM-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Details of other Entity(s)-29122020
Form AOC-4-29122020
Form MGT-7-03082020_signed
Form AOC-4-03082020_signed
Optional Attachment-(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Directors report as per section 134(3)-01082020
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
List of share holders, debenture holders;-01082020
Form DPT-3-26062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form DIR-12-18012019_signed
Form MGT-7-12012019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-08012019
Optional Attachment-(2)-07012019