Company Information

CIN
Status
Date of Incorporation
13 June 2011
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

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 2 years ago
Anubhuti Kumari
Anubhuti Kumari
Director/Designated Partner
over 14 years ago

Charges

50 Lak
31 August 2022
Union Bank Of India
50 Lak
13 September 2023
Others
0
31 August 2022
Others
0
13 September 2023
Others
0
31 August 2022
Others
0
13 September 2023
Others
0
31 August 2022
Others
0

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-25092020
Details of other Entity(s)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
List of share holders, debenture holders;-25092020
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form ADT-1-28102018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-02012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018
Copy of board resolution authorizing giving of notice-02012018
Copies of the utility bills as mentioned above (not older than two months)-02012018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form ADT-1-10122017_signed
Form MGT-7-07122017_signed