Company Information
CIN
Status
Date of Incorporation
29 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vipin Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepali Gera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Prashant Kumar
Director
about 9 years ago
about 9 years ago
Premjeet Kumar
Director
about 9 years ago
about 9 years ago
Shailendra Kumar
Director
about 9 years ago
about 9 years ago
Sanjeev Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
List of share holders, debenture holders;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-20062019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Evidence of cessation;-01042019
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Declaration by first director-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Form DIR-12-27092018_signed
Optional Attachment-(1)-13092018
Directors report as per section 134(3)-14092018
Optional Attachment-(1)-14092018
Form MGT-7-14092018_signed
