Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
385,000
Authorised Capital
500,000

Directors

Mritunjay Kumar
Mritunjay Kumar
Director/Designated Partner
almost 3 years ago
Sandeep Kumar Sinha
Sandeep Kumar Sinha
Director/Designated Partner
about 3 years ago
Smita Gupta
Smita Gupta
Director
almost 15 years ago

Past Directors

Sumit Yadav
Sumit Yadav
Director
almost 15 years ago
Jay Prakash
Jay Prakash
Director
almost 15 years ago

Documents

Form DPT-3-08012021_signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form ADT-3-13082020_signed
Resignation letter-13082020
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)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
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
Directors? report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4 additional attachment-23112017
Form PAS-3-11012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012017
Optional Attachment-(1)-11012017
Copies of the utility bills as mentioned above (not older than two months)-11012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012017
Copy of Board or Shareholders? resolution-11012017