Company Information

CIN
Status
Date of Incorporation
30 November 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

Sourav Sarker
Sourav Sarker
Director/Designated Partner
almost 5 years ago
Pankaj Singh
Pankaj Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
over 10 years ago
Mohammad Irfan
Mohammad Irfan
Director
almost 13 years ago
Md Rizwan
Md Rizwan
Director
about 13 years ago

Documents

Form ADT-1-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(3)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form ADT-1-18092020_signed
Form MGT-7-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form AOC-4-17092020_signed
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form ADT-3-16102018-signed
Resignation letter-09102018
Form INC-22-06072018_signed
Copy of board resolution authorizing giving of notice-06072018
Copies of the utility bills as mentioned above (not older than two months)-06072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072018
Form INC-22-09052018_signed