Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Singh
Pradeep Kumar Singh
Director/Designated Partner
over 2 years ago
Sriwant Wariz
Sriwant Wariz
Director/Designated Partner
almost 3 years ago

Past Directors

Tarun Kumar
Tarun Kumar
Additional Director
about 7 years ago
Himanshu Joshi
Himanshu Joshi
Director
over 11 years ago

Documents

Form DIR-12-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Evidence of cessation;-25122019
Interest in other entities;-25122019
Notice of resignation;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-17072019_signed
Copy of written consent given by auditor-05072019
Copy of the intimation sent by company-05072019
Copy of resolution passed by the company-05072019
Optional Attachment-(1)-05072019
Form MGT-7-24052019_signed
Form AOC-4-23052019_signed
Form ADT-3-13052019_signed
Optional Attachment-(1)-08052019
Resignation letter-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Evidence of cessation;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Notice of resignation;-07122018