Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghvendu Kumar
Raghvendu Kumar
Director/Designated Partner
over 2 years ago
Madhavi Devi
Madhavi Devi
Director/Designated Partner
over 9 years ago

Past Directors

Varun Gupta
Varun Gupta
Director
over 12 years ago
Anjali .
Anjali .
Director
over 12 years ago

Charges

30 April 2023
Others
0
30 April 2023
Others
0
30 April 2023
Others
0

Documents

Form AOC-4-08122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-08012019
Optional Attachment-(1)-08012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed
Form MGT-7-06122018_signed
Form ADT-1-05122018_signed
Form AOC-4-05122018_signed
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161110
Form INC-22-09112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112016
Optional Attachment-(1)-09112016
Copy of board resolution authorizing giving of notice-09112016
Copies of the utility bills as mentioned above (not older than two months)-09112016
Form MGT-14-08112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161108