Company Information

CIN
Status
Date of Incorporation
12 July 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

Ashutosh Kumar
Ashutosh Kumar
Director/Designated Partner
about 2 years ago
Pankaj Kumar Mishra
Pankaj Kumar Mishra
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form INC-22-08082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082017
Copy of board resolution authorizing giving of notice-08082017
Optional Attachment-(1)-08082017
Copies of the utility bills as mentioned above (not older than two months)-08082017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-27112016_signed
Copy of the intimation sent by company-25112016
Copy of resolution passed by the company-25112016