Company Information

CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 2 years ago
Mohan Gehlot
Mohan Gehlot
Director/Designated Partner
almost 3 years ago
Shekhar Singh
Shekhar Singh
Director
about 11 years ago

Past Directors

Surender Singh
Surender Singh
Director
about 12 years ago

Documents

Form INC-22-29012020_signed
Copy of board resolution authorizing giving of notice-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form MGT-14-10112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112017
Form DIR-12-20102017_signed
Evidence of cessation;-12102017
Notice of resignation;-12102017
Form DIR-12-12102017_signed
Form DIR-12-11102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017