Company Information

CIN
Status
Date of Incorporation
13 September 2012
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

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 6 years ago
Om Prakash
Om Prakash
Director/Designated Partner
about 13 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
over 8 years ago
Naveen Pahwa
Naveen Pahwa
Additional Director
over 8 years ago
Sachin Sharma
Sachin Sharma
Director
about 12 years ago

Documents

Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-04122019-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-19072019_signed
Copy of resolution passed by the company-19072019
Copy of the intimation sent by company-19072019
Copy of written consent given by auditor-19072019
Form ADT-1-12072019_signed
Copy of the intimation sent by company-12072019
Copy of written consent given by auditor-12072019
Copy of resolution passed by the company-12072019
Form ADT-3-11072019_signed
Resignation letter-11072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Form AOC-4-20122018_signed
Form AOC-4 additional attachment-20122018_signed
Form MGT-7-20122018_signed