Company Information

CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
12,500,000

Directors

Sushil Kumar
Sushil Kumar
Director/Designated Partner
almost 5 years ago
Ranbir Singh
Ranbir Singh
Director/Designated Partner
almost 12 years ago
Parveen .
Parveen .
Director/Designated Partner
almost 12 years ago

Past Directors

Sanjay Saini
Sanjay Saini
Additional Director
over 6 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Proof of dispatch-15092019
Notice of resignation;-15092019
Notice of resignation filed with the company-15092019
Form DIR-12-15092019_signed
Acknowledgement received from company-15092019
Evidence of cessation;-15092019
Form DIR-11-15092019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Declaration by first director-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018