Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
over 2 years ago
Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
almost 3 years ago
Rakesh Kumar Shrivastav
Rakesh Kumar Shrivastav
Director/Designated Partner
over 9 years ago
Shailendra Pratap Singh
Shailendra Pratap Singh
Director/Designated Partner
about 10 years ago

Past Directors

Rameshwar Singh
Rameshwar Singh
Additional Director
over 9 years ago
Digvijay Kumar Singh
Digvijay Kumar Singh
Additional Director
about 13 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form INC-22-07012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form INC-22-01032017_signed
Copies of the utility bills as mentioned above (not older than two months)-01032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
Optional Attachment-(1)-01032017
Form MGT-7-28102016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016