Company Information

CIN
Status
Date of Incorporation
24 September 2013
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

Kumar Rajesh Raman
Kumar Rajesh Raman
Director/Designated Partner
almost 2 years ago
Suraj Verma
Suraj Verma
Director/Designated Partner
about 12 years ago

Past Directors

Rahul Kumar
Rahul Kumar
Director
about 12 years ago

Documents

Form ADT-1-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form ADT-3-27082020_signed
Resignation letter-26082020
Form INC-22-16082019_signed
Copies of the utility bills as mentioned above (not older than two months)-16082019
Copy of board resolution authorizing giving of notice-16082019
Optional Attachment-(1)-16082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Interest in other entities;-14082019
Notice of resignation;-14082019
Form AOC-4-07012019_signed
Form AOC-5-02012019-signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed