Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vikrant Kulkarni Jagannath
Vikrant Kulkarni Jagannath
Director/Designated Partner
almost 8 years ago
Vaibhav Kulkarni
Vaibhav Kulkarni
Director/Designated Partner
almost 8 years ago

Past Directors

Shinde Mahesh Pratap
Shinde Mahesh Pratap
Director
over 10 years ago
Shrikant Gurav
Shrikant Gurav
Director
over 10 years ago
Satvir Singh
Satvir Singh
Director
over 14 years ago
Om Parkash Gupta
Om Parkash Gupta
Director
over 14 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Evidence of cessation;-12022018
Form DIR-12-12022018_signed
Notice of resignation;-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Form DIR-12-08022018_signed
Optional Attachment-(1)-08022018
Form ADT-1-07022018_signed
Directors report as per section 134(3)-07022018
Copy of written consent given by auditor-07022018
Copy of the intimation sent by company-07022018
Copy of resolution passed by the company-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016