Company Information

CIN
Status
Date of Incorporation
18 January 2013
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

Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 2 years ago
Priyank Pankaj Aggarwal
Priyank Pankaj Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Rituj Mishra
Rituj Mishra
Additional Director
almost 5 years ago
Ajay Kumar
Ajay Kumar
Director
almost 10 years ago
Sangita Anand
Sangita Anand
Director
almost 13 years ago
Anil Kumar
Anil Kumar
Director
almost 13 years ago

Documents

Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Declaration by first director-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-31072019
Form DPT-3-30062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-26122016_signed
Copy of the intimation sent by company-24122016