Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 5 years ago

Past Directors

Ritesh Jain
Ritesh Jain
Additional Director
about 10 years ago
Rahul Jain
Rahul Jain
Additional Director
about 10 years ago
Shanky Singla
Shanky Singla
Additional Director
almost 13 years ago
Ashok Kumar .
Ashok Kumar .
Additional Director
almost 13 years ago
Anil Kumar Wadhwa
Anil Kumar Wadhwa
Director
almost 13 years ago
Ravinder Kumar
Ravinder Kumar
Director
almost 13 years ago

Documents

Form DIR-12-13022021_signed
Form DIR-12-09012021_signed
Form DIR-12-29122020
Form ADT-1-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(2)-31072020
Interest in other entities;-31072020
Notice of resignation;-31072020
Optional Attachment-(1)-31072020
Declaration by first director-31072020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Declaration by first director-03032020
Proof of dispatch-01012020
Notice of resignation;-01012020
Notice of resignation filed with the company-01012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Form DIR-11-01012020_signed