Company Information

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

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
almost 3 years ago
Sanjeev Kumar Sinha
Sanjeev Kumar Sinha
Director/Designated Partner
almost 3 years ago
Ajeet Kumar Singh
Ajeet Kumar Singh
Director/Designated Partner
over 13 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director/Designated Partner
over 13 years ago
Ravi Ranjan
Ravi Ranjan
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-04012021_signed
Form ADT-1-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form INC-22-14082019_signed
Copies of the utility bills as mentioned above (not older than two months)-14082019
Copy of board resolution authorizing giving of notice-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Optional Attachment-(1)-14082019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-08022019_signed
Copy of the intimation sent by company-08022019
Copy of resolution passed by the company-08022019
Copy of written consent given by auditor-08022019
Form AOC-4-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form AOC-4-01022019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed