Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chadan Prasad
Chadan Prasad
Director/Designated Partner
over 3 years ago
Vikesh Kumar
Vikesh Kumar
Director/Designated Partner
over 3 years ago
Utkarsh Kumar
Utkarsh Kumar
Individual Promoter
over 10 years ago

Past Directors

Deepak Visht
Deepak Visht
Director
almost 10 years ago
Neeraj Wali
Neeraj Wali
Director
almost 11 years ago
Mayank Mehta
Mayank Mehta
Director
over 12 years ago
Dilip Kumar
Dilip Kumar
Director
over 12 years ago
Bipin Tripathi
Bipin Tripathi
Director
over 12 years ago

Documents

Form DPT-3-17022021_signed
Form AOC-4-26112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Form AOC-4-03122019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form MGT-14-24042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190424
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Altered memorandum of association-17042019
Altered articles of association-17042019
Optional Attachment-(4)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(1)-17042019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
List of share holders, debenture holders;-19082018
Directors report as per section 134(3)-19082018
Form AOC-4-19082018_signed
Form MGT-7-19082018_signed