Company Information

CIN
Status
Date of Incorporation
21 May 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

Naveen Kumar
Naveen Kumar
Director/Designated Partner
about 7 years ago
Parminder .
Parminder .
Director/Designated Partner
about 7 years ago

Past Directors

Tarun Monga
Tarun Monga
Additional Director
about 9 years ago
Sunil .
Sunil .
Director
over 12 years ago
Rajender Kumar
Rajender Kumar
Director
over 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Optional Attachment-(1)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Form DIR-12-16012019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-30122018
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
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form DIR-11-02052017_signed
Optional Attachment-(2)-29042017
Optional Attachment-(1)-29042017
Notice of resignation;-29042017
Notice of resignation filed with the company-29042017
Proof of dispatch-29042017
Letter of appointment;-29042017