Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
1,000,000

Directors

Sachin Rana
Sachin Rana
Director/Designated Partner
over 2 years ago
Pradeep Rana
Pradeep Rana
Director/Designated Partner
almost 3 years ago
Navin Kumar
Navin Kumar
Director
almost 15 years ago

Past Directors

Alok Kumar
Alok Kumar
Director
almost 15 years ago
Kumar Vaibaw
Kumar Vaibaw
Director
almost 15 years ago

Documents

Form DPT-3-23032021-signed
Form DIR-12-05012021_signed
Auditor?s certificate-31122020
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Interest in other entities;-26122020
Form ADT-3-22122020_signed
Resignation letter-22122020
Form DPT-3-23112020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-25092019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed