Company Information

CIN
Status
Date of Incorporation
29 December 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
1,000,000

Directors

Indu Thakur
Indu Thakur
Director/Designated Partner
almost 3 years ago
Manish Kumar
Manish Kumar
Director
about 8 years ago

Past Directors

Abhishek Kumar
Abhishek Kumar
Additional Director
over 7 years ago
Anno Devi
Anno Devi
Additional Director
over 8 years ago
Amarpreet Singh
Amarpreet Singh
Director
about 10 years ago
Gurmeet Singh
Gurmeet Singh
Director
about 10 years ago
Ramandip Singh
Ramandip Singh
Director
over 10 years ago
Sumit Kumar Sharma
Sumit Kumar Sharma
Director
almost 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-27102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(3)-09102018
Optional Attachment-(2)-09102018
Copy of written consent given by auditor-09102018
Form INC-22-13072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Copies of the utility bills as mentioned above (not older than two months)-13072018
Copy of board resolution authorizing giving of notice-13072018
Form DIR-12-03072018_signed