Company Information

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

Directors

Jaswant Kumar
Jaswant Kumar
Director/Designated Partner
over 2 years ago
. Vishal
. Vishal
Director/Designated Partner
over 2 years ago
Kripa Shankar
Kripa Shankar
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director
almost 8 years ago
Yogesh Kumar
Yogesh Kumar
Director
almost 15 years ago

Past Directors

Pinki Goel
Pinki Goel
Director
over 13 years ago
Ranjeet Singh
Ranjeet Singh
Director
over 13 years ago

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form DPT-3-28082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Acknowledgement received from company-16012018
Form DIR-11-16012018_signed
Evidence of cessation;-16012018
Proof of dispatch-16012018
Notice of resignation;-16012018