Company Information

CIN
Status
Date of Incorporation
26 July 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

Kusum Gaur
Kusum Gaur
Director/Designated Partner
almost 12 years ago
Govind Gaur
Govind Gaur
Director/Designated Partner
over 12 years ago

Past Directors

Durga Madhab Panda
Durga Madhab Panda
Director
over 12 years ago

Charges

30 Lak
31 March 2014
Canara Bank
30 Lak
31 March 2014
Canara Bank
0
31 March 2014
Canara Bank
0
31 March 2014
Canara Bank
0

Documents

Form ADT-1-28122020_signed
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
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 AOC-4-02122019_signed
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
-13032019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form INC-22-18102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102018
Copy of board resolution authorizing giving of notice-18102018
Copies of the utility bills as mentioned above (not older than two months)-18102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180925
Form MGT-14-17092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Altered articles of association-07092018
Altered memorandum of association-07092018
Optional Attachment-(1)-07092018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed