Company Information

CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
almost 14 years ago
Umesh Kumar
Umesh Kumar
Director/Designated Partner
almost 14 years ago

Past Directors

Gita Rani Maken
Gita Rani Maken
Additional Director
over 11 years ago
Dheeraj Maken
Dheeraj Maken
Director
over 15 years ago

Documents

Form ADT-1-11122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Form DPT-3-20102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of resolution passed by the company-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Notice of resignation filed with the company-08062018
Form DIR-11-08062018_signed
Acknowledgement received from company-08062018
Proof of dispatch-08062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Optional Attachment-(1)-06062018
List of share holders, debenture holders;-25112017