Company Information

CIN
Status
Date of Incorporation
20 May 2013
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

Kuldeep Mishra
Kuldeep Mishra
Director/Designated Partner
about 6 years ago
Ghan Shyam Prasad
Ghan Shyam Prasad
Director/Designated Partner
over 12 years ago

Past Directors

Sandeep Yadav
Sandeep Yadav
Director
over 12 years ago

Documents

Form DIR-12-26092020_signed
Optional Attachment-(1)-23092020
Form ADT-1-23012020_signed
Form ADT-3-23012020_signed
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Resignation letter-23012020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-12062019
Form ADT-1-12062019_signed
Form ADT-1-12062019
Form INC-22-12062019_signed
Copy of resolution passed by the company-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed