Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Kumar Mallik
Rakesh Kumar Mallik
Director/Designated Partner
almost 2 years ago
Vipin Yadav
Vipin Yadav
Director/Designated Partner
almost 3 years ago

Past Directors

Pardeep Kumar Lakhani
Pardeep Kumar Lakhani
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-03122019_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 ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-30092017_signed
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Form AOC-4-20032017_signed
List of share holders, debenture holders;-18032017
Evidence of cessation;-18032017
Acknowledgement received from company-18032017
Notice of resignation filed with the company-18032017
Optional Attachment-(1)-18032017
Proof of dispatch-18032017
Form MGT-7-18032017_signed