Company Information

CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajitesh Kumar
Ajitesh Kumar
Director/Designated Partner
over 2 years ago
Dipak Kumar
Dipak Kumar
Director/Designated Partner
over 15 years ago

Past Directors

Kamal Kishore Pathak
Kamal Kishore Pathak
Director
over 15 years ago

Documents

Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Acknowledgement received from company-14052019
Form DIR-11-14052019_signed
Notice of resignation filed with the company-14052019
Proof of dispatch-14052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-3-24102018-signed
Form ADT-1-15102018_signed
Resignation letter-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed