Company Information

CIN
Status
Date of Incorporation
14 June 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

Bhupendra Kumar
Bhupendra Kumar
Director/Designated Partner
over 2 years ago
Amit Rathor
Amit Rathor
Director/Designated Partner
over 4 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Narendra Kumar
Narendra Kumar
Director
about 10 years ago
Kartar Singh Yadav
Kartar Singh Yadav
Director
over 10 years ago
Chandrawali .
Chandrawali .
Director
over 10 years ago
Ghayas Sarwar
Ghayas Sarwar
Director
over 13 years ago

Documents

Form ADT-3-29062020_signed
Resignation letter-29062020
Form DIR-12-07052020_signed
Evidence of cessation;-07052020
Notice of resignation;-07052020
Optional Attachment-(1)-07052020
Form DIR-12-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042020
Optional Attachment-(1)-26042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-04092017
List of share holders, debenture holders;-04092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
Directors report as per section 134(3)-06102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016_signed