Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
almost 3 years ago
Prateek Gupta
Prateek Gupta
Director/Designated Partner
about 7 years ago
Raj Rani Gupta
Raj Rani Gupta
Director
almost 15 years ago

Past Directors

Rajendra Singh
Rajendra Singh
Director
about 11 years ago

Documents

Form AOC-4-23032020_signed
Form MGT-7-23032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Directors report as per section 134(3)-16032020
Form ADT-1-18022020_signed
Copy of the intimation sent by company-17022020
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Form AOC-4-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Form DIR-12-04022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(3)-28012019
Optional Attachment-(1)-23052018
List of share holders, debenture holders;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Optional Attachment-(1)-12122017
Notice of resignation;-12122017
Interest in other entities;-12122017
Form DIR-12-12122017_signed
Evidence of cessation;-12122017