Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 11 years ago
Kiran Singh Pal
Kiran Singh Pal
Director/Designated Partner
over 13 years ago

Past Directors

Ajay Kalyan
Ajay Kalyan
Director
almost 11 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of other Entity(s)-28112019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Notice of resignation;-19072018
Optional Attachment-(1)-19072018
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Form AOC-4-19072018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-30112016_signed