Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 2 years ago
Devesh Kumar
Devesh Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Dhanesh Kumar
Dhanesh Kumar
Director
over 10 years ago
Padam Singh Sikarwar
Padam Singh Sikarwar
Director
almost 12 years ago
Babita Chaudhary
Babita Chaudhary
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Notice of resignation filed with the company-11042019
Form DIR-12-11042019_signed
Form DIR-11-11042019_signed
Evidence of cessation;-11042019
Proof of dispatch-11042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form 23AC-25062018_signed
Form ADT-1-23062018_signed
Copy of the intimation sent by company-23062018
Copy of written consent given by auditor-23062018
Copy of resolution passed by the company-23062018
Annual return as per schedule V of the Companies Act,1956-22062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062018
Form 20B-22062018_signed
Form 23AC-22062018_signed
Form MGT-7-21062018_signed