Company Information

CIN
Status
Date of Incorporation
14 October 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

Jitendra Prasad Singh
Jitendra Prasad Singh
Director/Designated Partner
about 7 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Beneficial Owner
about 11 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Director
over 10 years ago
Sunil Dua
Sunil Dua
Director
about 11 years ago

Documents

List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Notice of resignation;-05062018
Form DIR-12-05062018_signed
Evidence of cessation;-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Optional Attachment-(1)-26052018
Form DIR-12-26052018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-010116.OCT
Form AOC-4-271215.OCT