Company Information

CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kuldeep Singh Parihar
Kuldeep Singh Parihar
Director/Designated Partner
over 2 years ago
Rajiv Ahuja
Rajiv Ahuja
Director/Designated Partner
over 2 years ago
Ravinder Singh Nain
Ravinder Singh Nain
Director
almost 12 years ago

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form ADT-1-27122019_signed
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Form ADT-1-19122019_signed
Form MGT-7-19122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-13092019_signed
Resignation letter-13092019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-15092018-signed
Optional Attachment-(5)-27082018
Evidence of cessation;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Declaration by first director-27082018
Optional Attachment-(2)-27082018