Company Information

CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ravi Singh
Ravi Singh
Director/Designated Partner
over 2 years ago
Rajiv Kumar Mishra
Rajiv Kumar Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Vivek Kumar Jain
Vivek Kumar Jain
Director
about 15 years ago
Novet Sain
Novet Sain
Director
almost 16 years ago
Pawan Gupta
Pawan Gupta
Director
almost 16 years ago

Documents

Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-10112020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-23072019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-12112018
Proof of dispatch-06062018
Notice of resignation filed with the company-06062018
Form DIR-11-06062018_signed
Acknowledgement received from company-06062018