Company Information

CIN
Status
Date of Incorporation
20 December 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

Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 2 years ago
Bindu Sharma
Bindu Sharma
Director/Designated Partner
about 3 years ago
Navendu Sharma
Navendu Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form DPT-3-02032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DIR-12-28062019_signed
Form DPT-3-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form MGT-14-31052019_signed
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Optional Attachment-(1)-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017