Company Information

CIN
Status
Date of Incorporation
18 October 2012
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

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 3 years ago
Ajay Bhati
Ajay Bhati
Director
over 8 years ago

Past Directors

Ashish Kumar Vidudi
Ashish Kumar Vidudi
Director
over 8 years ago
Nitin Sharma
Nitin Sharma
Director
about 13 years ago
Charanjit Gulati
Charanjit Gulati
Director
about 13 years ago

Documents

Form DPT-3-08012021-signed
Declaration by first director-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Evidence of cessation;-25122019
Form DIR-12-25122019_signed
Notice of resignation;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form ADT-1-10102018_signed
Notice of resignation filed with the company-10102018