Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Savita Devi
Savita Devi
Director/Designated Partner
over 2 years ago
Suneet Kumar
Suneet Kumar
Director/Designated Partner
over 2 years ago
Chandan Kumar
Chandan Kumar
Director/Designated Partner
over 3 years ago
Rajeev Kumar Jain
Rajeev Kumar Jain
Additional Director
over 11 years ago

Past Directors

Ashok Kumar Bharati
Ashok Kumar Bharati
Director
about 6 years ago
Ajay Kumar
Ajay Kumar
Director
over 7 years ago
Praveen Kumar
Praveen Kumar
Director
about 10 years ago
Ankit Gupta
Ankit Gupta
Additional Director
about 11 years ago
Sanjay Jain
Sanjay Jain
Additional Director
over 11 years ago
Veerendra Dev
Veerendra Dev
Director
almost 15 years ago

Documents

Declaration by first director-17062020
Form DIR-12-17062020_signed
Form INC-22-12032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
Copy of board resolution authorizing giving of notice-12032020
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Directors report as per section 134(3)-25022020
List of share holders, debenture holders;-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form DIR-12-11112019_signed
Optional Attachment-(1)-30102019
Form DPT-3-17102019
Form DIR-12-22062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019