Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sangeeta Omar
Sangeeta Omar
Director/Designated Partner
about 2 years ago
Indra Kumar
Indra Kumar
Director/Designated Partner
over 2 years ago
. Priti
. Priti
Director/Designated Partner
almost 5 years ago
Bhoopendra Kumar
Bhoopendra Kumar
Director/Designated Partner
almost 8 years ago
Deepak Yadav
Deepak Yadav
Director
almost 12 years ago

Past Directors

Anaro Devi
Anaro Devi
Director
over 4 years ago
Devendra Kumar
Devendra Kumar
Additional Director
almost 5 years ago
Hossein Asltoghiri
Hossein Asltoghiri
Director
about 9 years ago
Makan Alipanah
Makan Alipanah
Director
over 9 years ago
Somnath .
Somnath .
Additional Director
almost 12 years ago
Dilip Kumar
Dilip Kumar
Director
over 12 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-03032020-signed
Form DPT-3-20062019
Form DIR-12-09052019_signed
Notice of resignation;-07052019
Evidence of cessation;-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Form INC-22-15032018_signed
Copies of the utility bills as mentioned above (not older than two months)-14032018
Copy of board resolution authorizing giving of notice-14032018
Optional Attachment-(1)-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Optional Attachment-(1)-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Form DIR-12-14032018_signed
Optional Attachment-(2)-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Letter of appointment;-05122016