Company Information

CIN
Status
Date of Incorporation
19 November 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

Shambhu Kumar
Shambhu Kumar
Director/Designated Partner
over 3 years ago
Umesh Kumar Yadav
Umesh Kumar Yadav
Director/Designated Partner
over 4 years ago
Kumari Rani Ganga
Kumari Rani Ganga
Director/Designated Partner
over 4 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 12 years ago
Poonam Kumari
Poonam Kumari
Director/Designated Partner
about 12 years ago

Charges

21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of the intimation sent by company-01122019
Copy of resolution passed by the company-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-01122019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form DIR-12-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
Directors report as per section 134(3)-11032018
List of share holders, debenture holders;-11032018
Form ADT-1-120115.OCT
FormSchV-020115 for the FY ending on-310314.OCT
Form INC-22-060814.OCT
Optional Attachment 1-280714.PDF
Form 32-270214.OCT
Optional Attachment 1-270214.PDF