Company Information
CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Sudesh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Narender Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pramod Kumar Agrawal
Director
almost 14 years ago
almost 14 years ago
Pradeep Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Past Directors
Arti .
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-06112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-17072019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Notice of resignation;-09102018
Interest in other entities;-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
