Company Information

CIN
Status
Date of Incorporation
22 August 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

Anshul Kumar
Anshul Kumar
Director/Designated Partner
about 7 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Gaurav Tripathi
Gaurav Tripathi
Director
almost 10 years ago
Manish Kumar Singh
Manish Kumar Singh
Director
over 13 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form DIR-12-28122018_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Form 20B-04102018_signed
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form 23AC-04102018_signed
Annual return as per schedule V of the Companies Act,1956-28092018
Form AOC-4-28092018_signed