Company Information

CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Praveen Kushwaha
Praveen Kushwaha
Director/Designated Partner
almost 13 years ago
Jyoti Rajaram Kushwaha
Jyoti Rajaram Kushwaha
Director/Designated Partner
almost 13 years ago

Past Directors

Ashish Kushwaha
Ashish Kushwaha
Director
almost 13 years ago

Documents

Form INC-22-16092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Optional Attachment-(1)-14092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Form SH-7-21032018-signed
Altered memorandum of assciation;-16032018
Copy of the resolution for alteration of capital;-16032018
Form MGT-14-14032018_signed
Altered articles of association-14032018
Altered memorandum of association-14032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Optional Attachment-(1)-14032018
Optional Attachment-(1)-23012018
Form DIR-12-23012018_signed
Evidence of cessation;-23012018
Notice of resignation;-23012018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017