Company Information

CIN
Status
Date of Incorporation
14 March 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

Dheeraj Kumar
Dheeraj Kumar
Director/Designated Partner
over 2 years ago
. Geeta
. Geeta
Director/Designated Partner
about 11 years ago
Ajit Sinha
Ajit Sinha
Director
over 12 years ago

Past Directors

Satish Kumar Gaddh
Satish Kumar Gaddh
Director
over 12 years ago

Documents

Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Form ADT-1-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Form AOC-4-020116.OCT
Form MGT-7-261215.OCT
Form INC-22-200115.OCT
Form DIR-12-070115.OCT
Optional Attachment 1-070115.PDF
Evidence of cessation-070115.PDF
Form DIR-11-070115.OCT
Form INC-22-050115.OCT
Form DIR-12-181214.OCT
Letter of Appointment-181214.PDF
Evidence of cessation-181214.PDF
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Declaration by the first director-181214.PDF
Form23AC-021214 for the FY ending on-310314.OCT
Form DIR-11-011214.OCT
-021214.OCT
FormSchV-011214 for the FY ending on-310314.OCT