Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
over 2 years ago
Prashant Kumar Singh
Prashant Kumar Singh
Director/Designated Partner
almost 3 years ago
Paramjit Singh
Paramjit Singh
Director
about 13 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Notice of resignation;-04012019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form MGT-14-25012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Form DIR-12-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017