Company Information

CIN
Status
Date of Incorporation
19 March 2014
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

Raj Kumar
Raj Kumar
Director/Designated Partner
over 2 years ago
Choudhury Sanjay Kumar Das
Choudhury Sanjay Kumar Das
Director/Designated Partner
over 2 years ago
Umesh Prasad Uman
Umesh Prasad Uman
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Form DPT-3-25062019
Form ADT-1-07032019_signed
Copy of resolution passed by the company-07032019
Copy of written consent given by auditor-07032019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Acknowledgement of Stamp Duty MoA payment-190314.PDF
Acknowledgement of Stamp Duty AoA payment-190314.PDF
Certificate of Incorporation-190314.PDF