Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surender Kumar
Surender Kumar
Director/Designated Partner
over 2 years ago
Sanjeet Singh Yadav
Sanjeet Singh Yadav
Director/Designated Partner
over 2 years ago
Ashok Vats
Ashok Vats
Director/Designated Partner
about 4 years ago
Satya Pal
Satya Pal
Director/Designated Partner
over 6 years ago

Past Directors

Vivek Panwar
Vivek Panwar
Director
over 12 years ago
Manoj Yadav
Manoj Yadav
Director
over 12 years ago

Documents

Form ADT-1-24082020_signed
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form AOC-4-120116.OCT
Form MGT-7-011215.OCT