Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Pintu Kumar Yadav
Pintu Kumar Yadav
Director/Designated Partner
almost 3 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Vikas Kumar
Vikas Kumar
Additional Director
almost 8 years ago
Kashish Aggarwal
Kashish Aggarwal
Director
over 10 years ago
Mahendra Garg
Mahendra Garg
Director
over 10 years ago
Vivek Goel
Vivek Goel
Director
about 14 years ago
Naresh Kaibarta
Naresh Kaibarta
Director
about 14 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020
Form DPT-3-15062020-signed
Form INC-22-13022020_signed
Copies of the utility bills as mentioned above (not older than two months)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Copy of board resolution authorizing giving of notice-13022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20112019_signed
Form DIR-12-19112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-25062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-30122018
Form INC-22-30092018_signed
Notice of resignation;-23082018