Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
over 3 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
over 3 years ago
Jyoti Singh
Jyoti Singh
Individual Promoter
about 10 years ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Director/Designated Partner
over 13 years ago

Past Directors

Dae Ryung Park
Dae Ryung Park
Additional Director
about 13 years ago

Documents

Form DPT-3-18012021-signed
Form DPT-3-11032020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors? report as per section 134(3)-14112019
Directors report as per section 134(3)-14112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14112019
Form AOC-4-14112019_signed
Form AOC-4 additional attachment-14112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Auditor?s certificate-24062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09112018
Directors report as per section 134(3)-09112018
Directors? report as per section 134(3)-09112018
Form AOC-4 additional attachment-09112018_signed
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed