Company Information

CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sakshi Kumar
Sakshi Kumar
Director/Designated Partner
over 2 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 13 years ago
Vicky Kumar
Vicky Kumar
Director
over 13 years ago

Past Directors

Priti Kumar
Priti Kumar
Director
over 13 years ago
Sandeep Arora
Sandeep Arora
Director
over 13 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Form ADT-1-23112019_signed
Form MGT-7-19112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form DIR-12-29052018_signed
Notice of resignation;-23052018
Evidence of cessation;-23052018
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Form AOC-4-01052018_signed