Company Information

CIN
Status
Date of Incorporation
28 March 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

Anil Kumar
Anil Kumar
Director/Designated Partner
over 7 years ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Rajmani Mittal
Rajmani Mittal
Director
over 9 years ago
Hridesh Kumar
Hridesh Kumar
Director
over 12 years ago

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-03062019
Optional Attachment-(3)-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Evidence of cessation;-28042018
Form DIR-12-28042018_signed
Notice of resignation;-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
Proof of dispatch-26042018
Acknowledgement received from company-26042018
Notice of resignation filed with the company-26042018
Form DIR-11-26042018_signed