Company Information

CIN
Status
Date of Incorporation
30 May 2013
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

. Shubham
. Shubham
Director/Designated Partner
over 2 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 3 years ago
Ankit Kumar
Ankit Kumar
Director/Designated Partner
almost 3 years ago
Vinod Kumar .
Vinod Kumar .
Director/Designated Partner
over 12 years ago

Past Directors

Jyoti Singh
Jyoti Singh
Director
almost 7 years ago
Sunita Devi
Sunita Devi
Director
over 12 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
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
List of share holders, debenture holders;-14112019
Notice of resignation;-19102019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Optional Attachment-(1)-19102019
Form INC-22-03102019_signed
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Form DPT-3-27062019
Form DPT-3-25062019
Form INC-22-30052019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Copy of board resolution authorizing giving of notice-30052019
Optional Attachment-(1)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(2)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed