Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avinesh Kumar
Avinesh Kumar
Director/Designated Partner
over 2 years ago
Govind Singh Bisht
Govind Singh Bisht
Director/Designated Partner
over 2 years ago
Yogesh Goswami
Yogesh Goswami
Director/Designated Partner
over 2 years ago
Mohit Arora
Mohit Arora
Director
over 12 years ago

Past Directors

Ankit Poddar
Ankit Poddar
Director
over 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-31122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
Form DPT-3-25112020_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Form AOC-5-21042020-signed
Copy of board resolution-16032020
Form AOC-4-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
Form MGT-7-21022020_signed
List of share holders, debenture holders;-17022020
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-25042019_signed
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form MGT-7-04032019_signed
List of share holders, debenture holders;-25022019
Form MGT-14-11102018_signed