Company Information

CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
over 2 years ago
Usha Devi
Usha Devi
Director/Designated Partner
over 19 years ago

Past Directors

Sachin Kumar
Sachin Kumar
Director
over 19 years ago

Documents

Form DPT-3-01102020-signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190319
Form MGT-14-23022019-signed
Optional Attachment-(1)-20022019
Altered memorandum of association-20022019
Altered articles of association-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-13102018_signed
Notice of resignation;-13102018
Evidence of cessation;-13102018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017