Company Information

CIN
Status
Date of Incorporation
01 January 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

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 12 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 13 years ago

Past Directors

Harish Kumar
Harish Kumar
Director
almost 13 years ago
Virendra Jain
Virendra Jain
Director
almost 13 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form ADT-3-28092017-signed
Resignation letter-17092017
Form INC-28-12062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03062017
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Form MGT-14-28092016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160928
Altered memorandum of association-26092016
Altered articles of association-26092016