Company Information

CIN
Status
Date of Incorporation
08 July 2010
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

Shivam Kumar
Shivam Kumar
Director/Designated Partner
over 2 years ago
Rajneesh Kumar
Rajneesh Kumar
Director/Designated Partner
over 2 years ago
Mohd Sabahuddin
Mohd Sabahuddin
Director/Designated Partner
over 2 years ago
Rakesh Kumar Bajaj
Rakesh Kumar Bajaj
Director/Designated Partner
over 2 years ago

Past Directors

Rajendra Kumar Tater
Rajendra Kumar Tater
Additional Director
almost 9 years ago

Documents

Form DPT-3-12102020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form DIR-12-30112017_signed
Form DIR-12-25112017_signed
Letter of appointment;-24112017
Interest in other entities;-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
FormSchV-140116 for the FY ending on-310313.OCT
FormSchV-140116 for the FY ending on-310314.OCT
Form23AC-070116 for the FY ending on-310314.OCT
Form23AC-070116 for the FY ending on-310313.OCT
Form AOC-4-251215.OCT