Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kumar Mukesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratima Kumari
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
16 December 2014
Kotak Mahindra Bank Limited
53 Lak
16 December 2014
Others
0
16 December 2014
Others
0
Documents
Form DPT-3-15102020-signed
Form ADT-1-03102020_signed
Form MGT-7-02102020_signed
Form AOC-4-28092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form DPT-3-15072019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Form MSME FORM I-30052019_signed
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form e-CODS-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
