Company Information

CIN
Status
Date of Incorporation
09 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

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Roshan Mishra
Roshan Mishra
Director/Designated Partner
about 4 years ago

Past Directors

Hem Bahadur Gurung
Hem Bahadur Gurung
Director
over 8 years ago
Sanjay Singh
Sanjay Singh
Director
over 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Form AOC-4-01022020_signed
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form INC-22-15102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018
Copy of board resolution authorizing giving of notice-15102018
Copies of the utility bills as mentioned above (not older than two months)-15102018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Evidence of cessation;-17062017
Form DIR-12-17062017_signed
Notice of resignation;-17062017
Interest in other entities;-01062017
Form DIR-12-01062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Letter of appointment;-01062017
Directors report as per section 134(3)-05052017
List of share holders, debenture holders;-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form AOC-4-05052017_signed