Company Information

CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sachin Gaur
Sachin Gaur
Director/Designated Partner
over 2 years ago
Rahis Khan
Rahis Khan
Director/Designated Partner
over 4 years ago
Puran Sharma
Puran Sharma
Director
over 15 years ago

Past Directors

Rishikesh Kumar
Rishikesh Kumar
Director
over 15 years ago
Sujeet Kumar
Sujeet Kumar
Director
over 15 years ago
Ratnesh Kumar Mishra
Ratnesh Kumar Mishra
Director
over 15 years ago
Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director
over 15 years ago
Ajay .
Ajay .
Director
over 15 years ago
Ranjit Kumar
Ranjit Kumar
Director
over 15 years ago
Vijay Anand
Vijay Anand
Director
over 15 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-09102017
Form ADT-1-24022017_signed
Copy of resolution passed by the company-24022017
Copy of the intimation sent by company-24022017
Copy of written consent given by auditor-24022017
Form INC-22-21012017_signed
Copy of board resolution authorizing giving of notice-21012017
Copies of the utility bills as mentioned above (not older than two months)-21012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017
Annual return as per schedule V of the Companies Act,1956-09122016
Optional Attachment-(1)-09122016
Form 20B-09122016_signed
Annual return as per schedule V of the Companies Act,1956-05112016
Form 20B-05112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Directors report as per section 134(3)-07092016
Form AOC-4-07092016_signed
Notice of resignation;-02092016
Form DIR-12-02092016_signed
Evidence of cessation;-02092016
List of share holders, debenture holders;-13082016
Form MGT-7-13082016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29042016
Form AOC-4-29042016_signed