Company Information

CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Joginder Pal Gupta
Joginder Pal Gupta
Director/Designated Partner
over 2 years ago
. Jyoti
. Jyoti
Director/Designated Partner
almost 4 years ago
Raju Malik
Raju Malik
Additional Director
over 7 years ago

Past Directors

Rakesh .
Rakesh .
Additional Director
over 8 years ago
Manoj Kumar
Manoj Kumar
Additional Director
almost 12 years ago
Bharti .
Bharti .
Additional Director
almost 12 years ago
Bijender Kumar
Bijender Kumar
Additional Director
over 14 years ago
Kavita .
Kavita .
Director
over 14 years ago

Documents

Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form ADT-1-23092020_signed
Optional Attachment-(1)-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Form BEN - 2-21092020_signed
Declaration under section 90-20092020
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-29012019
Form MGT-7-29012019_signed
Form ADT-1-25012019_signed
Optional Attachment-(2)-25012019
Directors report as per section 134(3)-25012019
Copy of written consent given by auditor-25012019
Optional Attachment-(1)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
Form INC-22-28092018_signed
Copies of the utility bills as mentioned above (not older than two months)-28092018
Copy of board resolution authorizing giving of notice-28092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018
Form DIR-12-24092018_signed
Notice of resignation;-03092018
Interest in other entities;-03092018