Company Information

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

Directors

Anil Kumar Duhan
Anil Kumar Duhan
Director/Designated Partner
over 2 years ago
Anurag .
Anurag .
Director/Designated Partner
almost 9 years ago

Past Directors

Rohit Pandey
Rohit Pandey
Director
over 14 years ago

Charges

03 August 2023
Canara Bank
0
03 August 2023
Canara Bank
0

Documents

Form ADT-1-19112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-20012018_signed
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form MGT-7-19012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Evidence of cessation;-28032017
Form DIR-12-28032017_signed
Notice of resignation;-28032017
Letter of appointment;-28032017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-03112016_signed
List of share holders, debenture holders;-03112016
Copy of written consent given by auditor-03112016