Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Sunder
Shyam Sunder
Director/Designated Partner
almost 3 years ago
Deepak Saxena
Deepak Saxena
Director/Designated Partner
over 3 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 6 years ago
Tushar Gupta
Tushar Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Naveen Kumar Sharma
Naveen Kumar Sharma
Director
about 13 years ago

Documents

Form ADT-1-15092020_signed
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Form ADT-1-01092020_signed
Form ADT-3-01092020_signed
Form 23B-01092020_signed
Copy of resolution passed by the company-31082020
Resignation letter-31082020
Optional Attachment-(1)-31082020
Copy of written consent given by auditor-31082020
Copy of the intimation received from the company - 2021.-31082020
Directors report as per section 134(3)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Form AOC-4-05082020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
List of share holders, debenture holders;-30072020
Form AOC-4-30072020_signed
Form 23AC-30072020_signed
Form MGT-7-30072020_signed
Annual return as per schedule V of the Companies Act,1956-29072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29072020
Form 20B-29072020_signed
Form 23AC-29072020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019