Company Information

CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Pravin Kumar
Pravin Kumar
Additional Director
almost 4 years ago
Rishabh Surolia
Rishabh Surolia
Director
about 11 years ago

Past Directors

Binod Kumar Rajhans
Binod Kumar Rajhans
Director
almost 5 years ago
Vimal Joshi
Vimal Joshi
Director
almost 5 years ago
Ritwik Surolia
Ritwik Surolia
Director
about 11 years ago
Praveer Bagchi
Praveer Bagchi
Director
about 11 years ago

Documents

Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form AOC-4-01102018_signed
Form ADT-1-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Copy of resolution passed by the company-18082018
Copy of the intimation sent by company-18082018
Copy of written consent given by auditor-18082018
Acknowledgement of Stamp Duty MoA payment-230914.PDF
Acknowledgement of Stamp Duty AoA payment-230914.PDF
Certificate of Incorporation-230914.PDF
Certificate of Incorporation-230914.PDF
MoA - Memorandum of Association-160914.PDF