Company Information
CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Avinash Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Nitish Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Ranjan Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Manish Kumar
Director
over 14 years ago
over 14 years ago
Past Directors
Deepshikha Rai
Director
over 14 years ago
over 14 years ago
Umesh Kumar
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Optional Attachment-(1)-25112019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-02062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Optional Attachment-(1)-02062018
Form MGT-7-10042018_signed
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-06042018
Form MGT-7-07122016_signed
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Directors report as per section 134(3)-24082016
Form AOC-4-24082016_signed
Form DIR-12-04062016_signed
Form MGT-7-010116.OCT
Form AOC-4-051115.OCT
