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

Rakesh Verma
Rakesh Verma
Director/Designated Partner
over 2 years ago
Vinod Kainth
Vinod Kainth
Additional Director
almost 3 years ago
Ritin Kainth
Ritin Kainth
Director/Designated Partner
over 11 years ago

Past Directors

Gaurav Kainth
Gaurav Kainth
Director
over 11 years ago

Documents

Form AOC-4-09122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-13062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration by first director-15062019
Form AOC-4-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form ADT-1-23052019_signed
Form MGT-7-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
List of share holders, debenture holders;-09062018
Optional Attachment 2-211215.PDF
Optional Attachment 3-211215.PDF
Optional Attachment 4-211215.PDF
Optional Attachment 5-211215.PDF