Company Information
CIN
Status
Date of Incorporation
02 April 2014
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
Amit Kumar Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mani Kant Bhusan
Director
over 11 years ago
over 11 years ago
Neeraj Srivastava
Director
over 11 years ago
over 11 years ago
Past Directors
Chhavi Agrawal
Additional Director
almost 5 years ago
almost 5 years ago
Vinay Kumar Verman
Director
over 11 years ago
over 11 years ago
Priti Burman
Director
over 11 years ago
over 11 years ago
Charges
27 December 2022
Others
0
17 May 2022
Others
0
06 December 2021
Others
0
27 December 2022
Others
0
17 May 2022
Others
0
06 December 2021
Others
0
27 December 2022
Others
0
17 May 2022
Others
0
06 December 2021
Others
0
Documents
Form INC-22-23102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Copy of board resolution authorizing giving of notice-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-06122018_signed
Copy of written consent given by auditor-06122018
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
Form ADT-3-28072018-signed
Form ADT-1-25072018_signed
Copy of the intimation sent by company-20072018
Copy of written consent given by auditor-20072018
Copy of resolution passed by the company-20072018
Resignation letter-19072018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
Form MGT-7-03062018_signed
List of share holders, debenture holders;-01062018
