Company Information

CIN
Status
Date of Incorporation
20 August 2014
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

Rajeev Kumar
Rajeev Kumar
Director
about 2 years ago

Past Directors

Dheeraj Kumar
Dheeraj Kumar
Additional Director
about 3 years ago
Manohar Singh
Manohar Singh
Additional Director
about 5 years ago
Rakhi Rana
Rakhi Rana
Additional Director
over 6 years ago
Anuj Kumar
Anuj Kumar
Director
over 11 years ago

Documents

Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form ADT-1-20122019_signed
Form DIR-12-20122019_signed
Form MGT-7-20122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Evidence of cessation;-27052019
Notice of resignation;-27052019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Form ADT-1-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Directors report as per section 134(3)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018