Company Information

CIN
Status
Date of Incorporation
03 May 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
1,000,000

Directors

Narender Kumar
Narender Kumar
Director/Designated Partner
about 2 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
about 5 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
over 6 years ago
Manoj Kumar
Manoj Kumar
Director
over 6 years ago
Yogesh Kumar
Yogesh Kumar
Director
about 12 years ago

Documents

Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Declaration by first director-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form DPT-3-06112020-signed
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
List of share holders, debenture holders;-11012020
Details of other Entity(s)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Notice of resignation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Form DPT-3-18072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form MGT-14-17092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018