Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amarjeet .
Amarjeet .
Director/Designated Partner
over 2 years ago
Jyoti Kanwar Shekhawat
Jyoti Kanwar Shekhawat
Director/Designated Partner
almost 5 years ago
Netrapal Singh Chauhan
Netrapal Singh Chauhan
Director
about 12 years ago

Past Directors

Ajay Kumar Pathak
Ajay Kumar Pathak
Director
about 12 years ago

Documents

Form DIR-12-22122020_signed
Optional Attachment-(1)-19122020
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Evidence of cessation;-27092020
Form DIR-12-27092020_signed
Notice of resignation;-27092020
Optional Attachment-(1)-27092020
Optional Attachment-(2)-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form MGT-7-21092018_signed