Company Information

CIN
Status
Date of Incorporation
14 September 2012
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

. Deendayal
. Deendayal
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Pankaj Singh
Pankaj Singh
Director/Designated Partner
over 2 years ago
Rajiv Singh
Rajiv Singh
Director
about 13 years ago

Past Directors

Vibha Pankaj Singh
Vibha Pankaj Singh
Director
over 8 years ago
Devendra Kumar Pathak
Devendra Kumar Pathak
Director
about 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form INC-22-10072017_signed
Form MGT-14-10072017_signed
Copy of board resolution authorizing giving of notice-10072017
Optional Attachment-(1)-10072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017
Optional Attachment-(2)-10072017
Copies of the utility bills as mentioned above (not older than two months)-10072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072017
Form DIR-12-08062017_signed