Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 2 years ago
Arun Kumar Goyal
Arun Kumar Goyal
Director/Designated Partner
over 2 years ago
Arun Kumar Verma
Arun Kumar Verma
Director
about 14 years ago
Parshuram Baranwal
Parshuram Baranwal
Director
about 14 years ago

Documents

Form DIR-12-18072020_signed
Optional Attachment-(2)-16072020
Optional Attachment-(3)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Interest in other entities;-16072020
Notice of resignation;-16072020
Optional Attachment-(1)-16072020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
List of share holders, debenture holders;-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Form MGT-7-19052017_signed