Company Information

CIN
Status
Date of Incorporation
05 December 2012
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

Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 2 years ago
Naveen Bakshi
Naveen Bakshi
Director/Designated Partner
almost 4 years ago
Mini Ramachandran
Mini Ramachandran
Director
over 11 years ago

Past Directors

Rajesh Kumar Garg
Rajesh Kumar Garg
Director
about 13 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-18112020-signed
Form DPT-3-27102020-signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DPT-3-28062019
Form ADT-3-05032019_signed
Form ADT-1-05032019_signed
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
Resignation letter-05032019
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Form AOC-5-19022019-signed
Copy of board resolution-12022019
Form INC-22-09022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Copy of board resolution authorizing giving of notice-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-05122018_signed