Company Information

CIN
Status
Date of Incorporation
19 December 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

Upendra Kumar
Upendra Kumar
Director/Designated Partner
over 10 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
almost 12 years ago

Past Directors

Maneesh Anand
Maneesh Anand
Director
about 9 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-18102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
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
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-05052017
Notice of resignation;-05052017
Form DIR-12-05052017_signed
Evidence of cessation;-05052017
Form MGT-7-05122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
List of share holders, debenture holders;-28112016
Form DIR-12-31102016_signed