Company Information

CIN
Status
Date of Incorporation
25 August 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
100,000

Directors

Rahul Kumar
Rahul Kumar
Director/Designated Partner
almost 9 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 14 years ago

Past Directors

Raj Kumar
Raj Kumar
Director
over 14 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form ADT-1-02122017_signed
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Copy of written consent given by auditor-02122017
Copy of the intimation sent by company-02122017
Copy of resolution passed by the company-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Form DIR-12-06042017_signed
Letter of appointment;-06042017
Notice of resignation;-06042017
Optional Attachment-(1)-06042017
Optional Attachment-(2)-06042017
Evidence of cessation;-06042017
Form ADT-1-15032017_signed
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed
Copy of resolution passed by the company-09032017