Company Information

CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director
over 2 years ago
Shubham Garg
Shubham Garg
Director
over 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Ajaypal Singh
Ajaypal Singh
Director/Designated Partner
almost 4 years ago
Rahul Sharma
Rahul Sharma
Director
about 9 years ago

Past Directors

Pradeep Arora
Pradeep Arora
Director
almost 11 years ago

Documents

Form DPT-3-10092020-signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form DPT-3-01072019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181104
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Form MGT-14-04112018-signed
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Altered memorandum of association-25102018
Form INC-22-05102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
Optional Attachment-(1)-03102018
Copy of board resolution authorizing giving of notice-03102018
Copies of the utility bills as mentioned above (not older than two months)-03102018
Form DIR-12-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed