Company Information

CIN
Status
Date of Incorporation
07 November 2012
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

Avinash Kumar Singh
Avinash Kumar Singh
Director/Designated Partner
over 2 years ago
Mahender Kumar
Mahender Kumar
Director/Designated Partner
over 2 years ago
Birpal Tanwar
Birpal Tanwar
Director/Designated Partner
about 13 years ago

Past Directors

Mohd Israil
Mohd Israil
Director
almost 9 years ago
Subodh Kumar Tyagi
Subodh Kumar Tyagi
Director
about 13 years ago

Documents

Form DPT-3-07082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-21022017_signed
Optional Attachment-(1)-11022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Letter of appointment;-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016