Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

. Babi
. Babi
Director/Designated Partner
over 2 years ago
Deepak Kumar Tomar
Deepak Kumar Tomar
Director/Designated Partner
over 12 years ago
Jai Dev Singh
Jai Dev Singh
Director
over 12 years ago

Past Directors

Vikas Verma
Vikas Verma
Director
almost 6 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
over 12 years ago

Documents

Form DPT-3-01122020-signed
Form DIR-12-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Evidence of cessation;-26122019
Notice of resignation;-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form AOC-4-070216.OCT
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Form23AC-191015 for the FY ending on-310314.OCT
FormSchV-191015 for the FY ending on-310314.OCT