Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Sunita
. Sunita
Director/Designated Partner
over 2 years ago
Mukesh Narwal
Mukesh Narwal
Individual Promoter
almost 9 years ago
Rajinder Kumar Malik
Rajinder Kumar Malik
Director
over 10 years ago
Yashwant Singh
Yashwant Singh
Director
almost 11 years ago

Past Directors

Parveen Kumar
Parveen Kumar
Director
over 6 years ago
. Anita
. Anita
Director
almost 11 years ago
Heera Lal
Heera Lal
Director
about 13 years ago

Documents

Form INC-22-14102020_signed
Copies of the utility bills as mentioned above (not older than two months)-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-13072019
Form DIR-12-13072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Optional Attachment-(2)-13072019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Optional Attachment-(2)-16012018
Optional Attachment-(1)-16012018