Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
500,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 2 years ago
Ramgopal Mudgal
Ramgopal Mudgal
Director/Designated Partner
about 2 years ago
Jaiment Mudgil
Jaiment Mudgil
Director/Designated Partner
about 2 years ago
Krishna Kumar
Krishna Kumar
Individual Promoter
almost 8 years ago

Past Directors

Ritesh Kumar Agrawal
Ritesh Kumar Agrawal
Director
almost 14 years ago
Sanjeet Kumar
Sanjeet Kumar
Director
almost 14 years ago

Documents

Form DPT-3-29102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-05072019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Form INC-22-01052018_signed
Copy of board resolution authorizing giving of notice-01052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Copies of the utility bills as mentioned above (not older than two months)-01052018
Notice of resignation;-27042018
Form DIR-12-27042018_signed
Evidence of cessation;-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Notice of resignation;-26042018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-27102016_signed