Company Information

CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 4 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
about 5 years ago

Past Directors

Rameshwar Rathi
Rameshwar Rathi
Director
almost 12 years ago
Ramesh Kumar
Ramesh Kumar
Director
almost 12 years ago

Documents

Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Form DIR-12-27112020_signed
Interest in other entities;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_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 ADT-1-27062019_signed
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-04012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-25122018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016