Company Information

CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Punit Kumar Sinha
Punit Kumar Sinha
Director/Designated Partner
about 2 years ago
Naveen Yadav
Naveen Yadav
Director/Designated Partner
almost 3 years ago
Rohit Kishore
Rohit Kishore
Director
about 9 years ago

Past Directors

Rakesh Tripathy
Rakesh Tripathy
Director
over 11 years ago

Documents

Form AOC-5-13082020-signed
Copy of board resolution-10082020
Form AOC-5-15012020-signed
Copy of board resolution-13012020
Form MGT-7-15122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form DIR-12-25102018_signed
Evidence of cessation;-19092018
Form DIR-12-19092018_signed
Notice of resignation;-19092018
Optional Attachment-(1)-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form INC-22-03052017_signed
Copy of board resolution authorizing giving of notice-03052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052017
Copies of the utility bills as mentioned above (not older than two months)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016