Company Information
CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ravi Kushwaha
Director/Designated Partner
over 2 years ago
over 2 years ago
. Jitender
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Rahul Kushwaha .
Director
over 10 years ago
over 10 years ago
Charges
12 May 2023
Others
0
12 May 2023
Others
0
12 May 2023
Others
0
Documents
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Form ADT-3-21082020_signed
Resignation letter-21082020
Form INC-28-03062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25052020
Optional Attachment-(1)-25052020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-18112019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Directors report as per section 134(3)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Form AOC-4-09062017_signed
Form MGT-7-08062017_signed
List of share holders, debenture holders;-06062017
Form DIR-12-03062017_signed
Form INC-22-27032017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22032017
Copy of board resolution authorizing giving of notice-22032017
