Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Kumar Srivastava
Sumit Kumar Srivastava
Director/Designated Partner
about 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Shashi Kadian
Shashi Kadian
Director/Designated Partner
over 2 years ago
Prachi Satyarthi
Prachi Satyarthi
Director/Designated Partner
over 6 years ago
Rahul Kumar
Rahul Kumar
Additional Director
almost 7 years ago

Past Directors

Ivneet Kaur
Ivneet Kaur
Additional Director
over 7 years ago
Babul Kumar Boro
Babul Kumar Boro
Director
almost 9 years ago
Dhanvir Singh Kadian
Dhanvir Singh Kadian
Director
almost 9 years ago

Documents

Optional Attachment-(1)-28122019
Notice of resignation;-28122019
Form DIR-12-28122019_signed
Evidence of cessation;-28122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-19122019
Directors report as per section 134(3)-19122019
Form INC-22-16072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Copies of the utility bills as mentioned above (not older than two months)-16072019
Copy of board resolution authorizing giving of notice-16072019
Form DIR-12-21052019_signed
Form ADT-1-11052019_signed
Optional Attachment-(1)-11052019
Copy of resolution passed by the company-11052019
Copy of written consent given by auditor-11052019
Copy of the intimation sent by company-11052019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form ADT-3-15042019_signed
Resignation letter-12042019
Form DIR-12-27032019_signed
Declaration by first director-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Proof of dispatch-01022019
Evidence of cessation;-01022019