Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
almost 7 years ago
Shyambir .
Shyambir .
Director/Designated Partner
over 10 years ago

Past Directors

Raj Kumar Babu
Raj Kumar Babu
Director
over 10 years ago
Bintoo Yadav
Bintoo Yadav
Additional Director
about 14 years ago
Anuj Chaudhary
Anuj Chaudhary
Director
over 14 years ago
Chitresh Singh
Chitresh Singh
Director
over 14 years ago

Documents

Form ADT-1-04122020_signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-11062018
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed