Company Information

CIN
Status
Date of Incorporation
07 November 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
100,000

Directors

Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
over 5 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director/Designated Partner
over 12 years ago

Past Directors

Rajesh Singh Yadav
Rajesh Singh Yadav
Director
almost 12 years ago
Priyanka Jain
Priyanka Jain
Director
over 12 years ago
Tajinder Pal Singh
Tajinder Pal Singh
Director
about 13 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-30072020-signed
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Interest in other entities;-30062020
Notice of resignation;-30062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form AOC-4-22022018_signed