Company Information

CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
over 2 years ago
Abhay Kumar
Abhay Kumar
Director/Designated Partner
over 2 years ago
Deepa Nayak
Deepa Nayak
Director/Designated Partner
over 11 years ago

Past Directors

Prabhu Deo Prashad
Prabhu Deo Prashad
Director
about 12 years ago

Documents

Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form ADT-1-22042019
Copy of written consent given by auditor-22042019
Form ADT-1-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-27072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
Evidence of cessation;-26072017
Notice of resignation;-26072017
Letter of appointment;-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016
Form MGT-7-29112016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Company CSR policy as per section 135-4--281115.PDF
Copy Of Financial Statements as per section 134-281115.PDF