Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
almost 6 years ago

Past Directors

Priyanka Setia
Priyanka Setia
Director
almost 12 years ago
Prem Singh Mann
Prem Singh Mann
Director
over 12 years ago
Manish Nasa
Manish Nasa
Director
over 12 years ago
Deepak Setia Kumar
Deepak Setia Kumar
Director
over 12 years ago
Shri Bhagwan
Shri Bhagwan
Director
over 12 years ago

Charges

14 Lak
20 November 2021
State Bank Of India
14 Lak
20 November 2021
State Bank Of India
0
20 November 2021
State Bank Of India
0
20 November 2021
State Bank Of India
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-30122020
Form DIR-12-02062020_signed
Notice of resignation;-01062020
Evidence of cessation;-01062020
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
List of share holders, debenture holders;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020
Form DIR-12-19122019_signed
Notice of resignation;-18122019
Evidence of cessation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form ADT-1-24032017_signed
Copy of the intimation sent by company-24032017
Copy of written consent given by auditor-24032017
Optional Attachment-(1)-24032017
Form ADT-3-15022017-signed
Resignation letter-10022017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed